紫金矿业公告,公司将于2025年5月19日召开2024年年度股东会、2025年第一次A股类别股东会及2025年第一次H股类别股东会。会议将采用现场投票与网络投票相结合的方式,审议内容包括2024年度董事会工作报告、利润分配方案等16项议案,并涉及特别决议案及关联股东回避表决事项。参会股东需于2025年5月16日前完成登记。
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