Securities code: 000688 securities abbreviation: Guocheng Mining Co.Ltd(000688) Announcement No.: 2022-013 Guocheng Mining Co.Ltd(000688)
Announcement of resolutions of the 21st Meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guocheng Mining Co.Ltd(000688) (hereinafter referred to as “the company”) the notice of the 21st Meeting of the 10th board of supervisors was sent by mail and telephone on January 22, 2022. The meeting was held in the conference room on the 16th floor, building 19, zone 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing by on-site combined with communication voting on January 27, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Yang Shiliang, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting was legal and effective. After careful deliberation by the attending supervisors, the following resolutions are formed:
Deliberated and passed the proposal on the company providing guarantee for wholly-owned subsidiaries
After review, the board of supervisors believes that the company provides guarantee for Inner Mongolia DONGSHENGMIAO Mining Co., Ltd. to apply for bank credit line, which is helpful to meet the capital needs of its daily operation and business development. The approval procedures comply with relevant laws, administrative regulations and the provisions of China Securities Regulatory Commission, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, the board of supervisors of the company agreed to this guarantee.
For details, please refer to the announcement on guarantee provided by wholly-owned subsidiaries of the company (Announcement No.: 2022-014) published by the company on the same day in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guocheng Mining Co.Ltd(000688) board of supervisors January 27, 2022
