RESOLUTION 1 – RATIFICATION OF PRIOR ISSUE – SHARES AND OPTIONS – HUAYOU INTERNATIONAL MINING (HONG KONG) LIMITED
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 45,800,000 Shares and 86,000,000 Options on the terms and conditions set out in the Explanatory Statement.”
RESOLUTION 2 – RATIFICATION OF PRIOR ISSUE – SHARES – HUAYOU INTERNATIONAL MINING (HONG KONG) LIMITED
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 140,200,000 Shares on the terms and conditions set out in the Explanatory Statement.”
Keywords for me are the "12th" and "Ratification" regarding Huayou