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Minmetals Land Schedules Key Financial Vote Meeting

Minmetals Land Limited (HK:0230) has released an update.

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Minmetals Land Limited has announced a special general meeting scheduled for 27 August 2024 to vote on the approval of a financial services agreement with Minmetals Finance Co., Ltd., covering a period from 20 April 2024 to 19 April 2027. Shareholders are entitled to appoint proxies to vote on their behalf and must deposit their proxy forms by 25 August 2024. The meeting will also involve a poll vote, with the registration of share transfers closing shortly before the meeting.

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