Securities code: 002021 securities abbreviation: Zoje Resources Investment Co.Ltd(002021) Announcement No.: 2022-008 Zoje Resources Investment Co.Ltd(002021)
Announcement of resolutions of the 8th (Interim) meeting of the 7th 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 board of directors of Zoje Resources Investment Co.Ltd(002021) (hereinafter referred to as “the company”) sent a notice to all directors by means of communication on February 9, 2022 to convene the eighth (Interim) meeting of the seventh board of directors.
On February 10, 2022, the eighth (Interim) meeting of the seventh board of directors of the company was held in the company’s conference room. 6 directors should attend the meeting and 6 actually attended the meeting. The meeting was convened and presided over by Mr. Zhang Lishu, chairman of the board. The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China and the Zoje Resources Investment Co.Ltd(002021) articles of association.
On the premise of ensuring that all directors fully express their opinions, the following resolutions are made at this meeting:
1. The meeting deliberated and adopted the proposal on Exempting the notice period of the eighth (Interim) meeting of the seventh board of directors of the company by 6 affirmative votes, 0 negative votes and 0 abstention votes.
With the consent of the directors attending the meeting, they agreed to waive the notice period of the eighth (Interim) meeting of the seventh board of directors, and held the eighth (Interim) meeting of the seventh board of directors on February 10, 2022 to consider relevant proposals. 2. The meeting deliberated and adopted the proposal on the litigation cost of the company’s appeal against the first instance judgment of Guangzhou intermediate people’s court with case No. (2020) Yue 01 min Chu No. 2011) by 6 votes in favor, 0 against and 0 abstention.
On January 30, 2022, the company received the first instance civil judgment (2020) Yue 01 min Chu No. 2011) electronically delivered by the Guangzhou intermediate people’s court forwarded by the attorney. Due to dissatisfaction with the civil judgment (2020) Yue 01 min Chu No. 2011 made by the Guangzhou intermediate people’s court, the company plans to file a lawsuit in accordance with the law.
According to the preliminary calculation of the attorney, the company’s appeal fee is 7970134 yuan. In order to reduce the company’s appeal fee and reduce the company’s burden, the company plans to appeal together with Shandong Xinchao Energy Corporation Limited(600777) , Dea General Aviation Holding Co.Ltd(002260) and apply to the court to jointly bear the appeal fee. Whether to jointly appeal and the amount of appeal fee shall be subject to the final appeal scheme and the permission of the court.
3. The meeting deliberated and adopted the proposal on Zoje Resources Investment Co.Ltd(002021) civil petition with 6 affirmative votes, 0 negative votes and 0 abstention.
On January 30, 2022, the company received the first instance civil judgment (2020) Yue 01 min Chu No. 2011) transmitted electronically by the attorney to Guangzhou intermediate people’s court. The company refuses to accept the civil judgment (2020) Yue 01 min Chu No. 2011 made by Guangzhou intermediate people’s court, and now plans to appeal according to law.
It is hereby announced.
Zoje Resources Investment Co.Ltd(002021) board of directors February 11, 2022
