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Laopu Gold Co. Announces Crucial EGM for Corporate Updates
Company Announcements

Laopu Gold Co. Announces Crucial EGM for Corporate Updates

Laopu Gold Co. Ltd. Class H (HK:6181) has released an update.

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Laopu Gold Co., Ltd. has announced an extraordinary general meeting (EGM) to be held on September 20, 2024, in Beijing to discuss and vote on key corporate matters, including adjustments in remuneration for independent directors, amendments to internal governance rules, full circulation of H shares, and updates to the Articles of Association. Shareholders will be able to appoint proxies to vote on their behalf for various proposed resolutions aiming to refine the company’s management and operational framework. These changes reflect Laopu Gold’s efforts to enhance corporate governance and shareholder value.

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