Stock Code: 000629 stock abbreviation: Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) Announcement No.: 2022-13 Pangang Group Vanadium Titanium & Resources Co.Ltd(000629)
Announcement on the resolutions of the 26th meeting of the 8th 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.
The 26th meeting of the 8th board of directors of Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) (hereinafter referred to as "the company") was held by means of communication at 9:00 on February 8, 2022. The meeting was chaired by the chairman, Mr. Xie Junyong, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China, other relevant laws and regulations and the articles of association of Panzhihua Iron and Steel Group vanadium and Titanium Resources Co., Ltd. After careful discussion by the directors attending the meeting, the following resolutions were reached at the meeting: first, the proposal on the transfer of assets and related party transactions to related parties was considered and adopted. For details, please refer to the announcement on asset transfer and related party transactions to related parties (Announcement No.: 2022-14) published on the designated information disclosure media of the company on the same day as this announcement. This proposal involves related party transactions with related parties. In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company, related directors Xie Junyong, Yang Huai, Zhang Jingfan and Yang Xiuliang avoided voting on this proposal.
Voting result of this proposal: 4 in favor, 0 against and 0 abstention.
2、 The proposal on the white paper on production and operation in 2022 was reviewed and passed. Voting result of this proposal: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Pangang Group Vanadium Titanium & Resources Co.Ltd(000629) board of directors February 9, 2022
