Sinomine Resource Group Co.Ltd(002738) independent director
Independent opinions on relevant proposals of the 16th meeting of the 5th board of directors
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the guidelines for the governance of listed companies According to the guiding opinions on the establishment of independent director system in listed companies, the working system of Sinomine Resource Group Co.Ltd(002738) independent directors, the articles of association and other relevant laws, regulations and normative documents, as independent directors of Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as the "company"), in a serious and responsible attitude, based on an independent, prudent and objective position, We have carefully reviewed the meeting materials and documents related to the 16th meeting of the Fifth Board of directors of the company, and issued the following independent opinions:
1、 Independent opinions on the subsidiary's signing of the share and debt sale agreement to acquire the equity of bikita lithium mine in Zimbabwe
China Mining (Hong Kong) rare metal resources Co., Ltd., a wholly-owned subsidiary of the company, signed the share and debt sale agreement to acquire the equity of bikita lithium mine in Zimbabwe, which is conducive to enhancing the company's competitiveness, improving the company's sustainable operation ability and profitability, long-term sustainable development and meeting the company's strategic development needs. The matters related to this transaction have been deliberated and adopted at the 16th meeting of the Fifth Board of directors of the company. The convening, voting procedures and methods of the meeting of the board of directors comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree on the overall arrangement of this transaction.
independent director:
Wu Ganguo
Bo Shaochuan
Yi Dong
January 29, 2022
