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Enter Symbol
or Name
USA
CA



Jinhua Capital Corp (3)
Symbol JHC
Shares Issued 52,637,859
Close 2023-12-15 C$ 0.055
Market Cap C$ 2,895,082
Recent Sedar+ Documents

Jinhua Capital adopts 10% omnibus incentive plan

2023-12-15 16:45 ET - News Release

Subject: Jinhua Capital Corporation Press Release/News Attach ed for Distribution on Stockwatch.com PDF Document File: Attachment Jinhua - News Release on Adoption of New Omnibus Incentive Plan(42766572.2).pdf Jinhua Capital Corporation TSXV: JHC JINHUA CAPITAL CORPORATION 1500 - 1055 West Georgia Street Vancouver, British Columbia V6E 4N7 Jinhua Capital Announces Adoption of New Omnibus Incentive Plan NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES Vancouver, B.C., December 15, 2023 Jinhua Capital Corporation (TSX-V: JHC) (the "Company" or "Jinhua"), announces that the Company has adopted a new 10% Omnibus Incentive Plan (the "New Plan"). The New Plan received conditional TSX Venture Exchange ("TSXV") approval and shareholders approved the New Plan at the Company's Annual General Meeting held on December 15, 2023. All other proposed resolutions matters addressed at the meeting were approved unanimously. The New Plan, which replaced the Company's stock option plan approved by shareholders on December 12, 2022 and which came into effect on August 11, 2023 (the "Old Plan"), was adopted in order to reflect amendments to the TSXV's Policy 4.4 Security Based Compensation ("Policy 4.4") and current best practices. The New Plan provides that the number of common shares of the Company ("Common Shares") issuable under the New Plan, together with all share-based compensation arrangements of the Company, may not exceed 10% of the total number of the Company's issued and outstanding Common Shares. The New Plan allows the Company to grant stock options to directors, officers, employees and consultants of the Company, as additional compensation, and creates an opportunity for them to participate in the success of the Company. TSXV Policy 4.4 require that shareholders of the Company ratify and approve the New Plan annually to allow for continuation of the New Plan. Additional details regarding the New Plan are contained in the Company's information circular dated November 10, 2023 which has been filed on SEDAR+ under the Company's profile. About the Company Jinhua is a mineral exploration company focused on exploring the Pluto Gold and Base Metals Property located in the Dolomieu and Daubree Townships of Quebec and the Indigo Graphite Project in the Saint-Michel-des-Saints municipality of Quebec. From time to time, the Company may also evaluate the acquisition of other mineral exploration assets and opportunities. For further information, please contact: Chris Thomas, Interim CEO and Director e: Thomas.chris250@gmail.com Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

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