意见反馈 手机随时随地看行情
  • 公司公告

公司公告

洛阳钼业:洛阳钼业H股市场公告--董事会、监事会结果公告2021-05-25  

                                      03993




IXM




      –1–
I.




II.




      (i)




      (ii)




             –2–
       (iii)




       (iv)




III.




IV.




               –3–
V.




                                                             36,000,000
                                         18,000,000      A
                        571                                               XV




                                                         (i)


                                  (ii)                         XV
                                         (iii)



      13.51(2)(h)   13.51(2)(v)


VI.




      (i)


      (ii)


      (iii)

                                                 –4–
–5–
                     MKM



               TFM


VII.




       (i)


       (ii)


       (iii)                       3.05




                           –6–
                                             3.28   8.17



               3.28     8.17



                                            3.28




                                                           3.28
        8.17


                                      (i)
                                             (ii)



                               3.28         8.17
                      (iii)




VIII.




                                  –7–
IX.




      1.
                        100



      2.           12


      3.




           –8–
X.




      1.                 100



      2.



      3.



XI.




      1.           350




           –9–
       2.




       3.



XII.                IXM



                                     IXM


                   IXM



       1.                     1.3


       2.         (1)      IXM


                              (2)


            (3)


       3.




                          – 10 –
          239




                           A   H




IXM   IXM B.V.




                – 11 –
*




    – 12 –