Yunnan Jinxun(3636)将于2026年3月2日召开股东特别大会

公告速递
Feb 10

Yunnan Jinxun Resources Co., Ltd.(3636)将于2026年3月2日14时在云南省昆明市高新区昌源北路1389号B座3层召开股东特别大会。主要议案包括批准2026年日常业务中将进行的关联方交易、为附属公司提供担保的预期金额,并选举第四届董事会成员。相关详情载于公司于2026年2月10日刊发的通函。所有决议将以投票方式表决,表决结果会于会后在公司网站(www.jinxunec.com)及港交所网站(www.hkexnews.hk)公布。

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