Securities code: 000688 securities abbreviation: Guocheng Mining Co.Ltd(000688) Announcement No.: 2022-015 Guocheng Mining Co.Ltd(000688)
Announcement of resolutions of the 38th 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 38th meeting of the 11th board of directors was sent by mail and telephone on February 6, 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 February 11, 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. 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 meeting formed the following resolutions:
1、 Deliberated and passed the proposal on the extension of raised investment projects
For details, please refer to the announcement on the extension of raised investment projects (Announcement No.: 2022-017) published by the company in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on the same day. The independent directors of the company expressed their independent opinions.
Voting: 9 in favor, 0 against and 0 abstention.
2、 The proposal on delaying the return of idle raised funds and continuing to be used to supplement working capital temporarily was deliberated and adopted
For details, please refer to the announcement on delaying the return of idle raised funds and continuing to be used for temporary replenishment of working capital (Announcement No.: 2022-018) published by the company in China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day.
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
February 11, 2022
