Securities code: 000688 securities abbreviation: Guocheng Mining Co.Ltd(000688) Announcement No.: 2022-012 Guocheng Mining Co.Ltd(000688)
Announcement of resolutions of the 37th meeting of the 11th board of directors
The company and all members of the board of directors 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 37th meeting of the 11th board of directors was sent by mail and telephone on January 22, 2022. The meeting was held in the conference room on the 16th floor, building 19, District 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing by means of on-site and communication voting on January 27, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Wu Cheng, chairman of the board of directors, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting met the relevant provisions of laws and regulations, normative documents and the articles of association. After voting, the following resolutions were formed: the proposal on the company providing guarantee for wholly-owned subsidiaries was deliberated and adopted
For details, please refer to the announcement on the guarantee provided by the company for wholly-owned subsidiaries (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.
The independent directors of the company expressed their independent opinions.
Voting: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Guocheng Mining Co.Ltd(000688) board of directors
January 27, 2022
