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2018 Annual General Meeting and 2nd Board Meeting Convened by CGN Mining Company
Released at:09:32:39 2018-06-14

2018 Annual General Meeting was convened by CGN Mining Company in Hong Kong at 10:30am on June 8.

According to the requirements of Companies Ordinance and Listing Rules in Hong Kong, CGN Mining Company is required to convene an annual general meeting once a year. Annual general meeting represents not only an important platform for listing companies to show their muscle, but also a crucial window for investors to know the operation of company, attracting some investors to participate in.

At the general meeting, the financial report of CGN Mining Company until December 31, 2017 was reviewed and passed, distribution of 2017 final dividends, directors reelection, general issuance, buy-back authorization and other topics for discussion were passed as well. In addition, managers of the company answered questions concerned by investors, such as company’s participation in Kazakhstan nuclear fuel component plant project or not, future fund using plan and cooperation with Fosun. Good interaction with investors can be conducive to understanding their demands as well as providing the operation and development of the company with reference ideas.

In the afternoon, CGN Mining Company convened 2nd regular board meeting in 2018 in Hong Kong. Except specific topics for discussion, future direction of CGN Mining Company’s development was discussed and an agreement was reached at the meeting.


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