Securities code: 000688 securities abbreviation: Guocheng Mining Co.Ltd(000688) Announcement No.: 2022-016 Guocheng Mining Co.Ltd(000688)
Announcement of resolutions of the 22nd Meeting of the 10th board of supervisors
The company and all members of the board of supervisors 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 22nd Meeting of the 10th board of supervisors was sent by mail and telephone on February 6, 2022. The meeting was held in the conference room on the 16th floor, building 19, zone 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing by on-site combined with communication voting on February 11, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Yang Shiliang, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting was legal and effective. After careful deliberation by the attending supervisors, the following resolutions are formed:
1、 Deliberated and passed the proposal on the extension of raised investment projects
After review, the board of supervisors believes that the extension of the raised investment project is a prudent decision made by the company according to the actual construction situation of the project, does not change the substance of the raised investment project and the purpose of the raised funds, and does not damage the interests of the company and all shareholders. The postponement of the company's raised investment project will not have a significant adverse impact on the company's normal operation and is in line with the company's long-term development plan. Therefore, we agree to the extension of this raised investment project.
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. Voting results: 3 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
After review, the board of supervisors believes that the company's delay in returning some idle raised funds and continuing to use them to supplement working capital temporarily is conducive to improving the use efficiency of idle raised funds, Comply with the relevant provisions of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the guidelines on supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), perform the necessary review procedures, comply with the interests of the company and shareholders, and there is no illegal use of raised funds, Therefore, the company agrees to postpone the return of some idle raised funds and continue to be used to supplement working capital temporarily. 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.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guocheng Mining Co.Ltd(000688) board of supervisors February 11, 2022
