Securities code: 600392 securities abbreviation: Shenghe Resources Holding Co.Ltd(600392) Announcement No.: pro 2022-012
Shenghe Resources Holding Co.Ltd(600392)
Announcement of resolutions of the 19th meeting of the 7th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The 19th meeting of the 7th board of supervisors of Shenghe Resources Holding Co.Ltd(600392) (hereinafter referred to as "the company") was held in the conference room of the company on February 11, 2022. The office of the board of supervisors of the company has notified all the supervisors of the seventh session of the board of supervisors of the company by e-mail or personal delivery in accordance with the provisions of the articles of association.
The number of supervisors who should attend the meeting of the board of supervisors is 3, and the number of supervisors who actually attend the meeting is 3. The moderator of the meeting was Weng Ronggui, chairman of the board of supervisors of the company, and the Secretary of the board of directors and securities affairs representative of the company attended the meeting as nonvoting delegates.
The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) name and voting of the proposal
1. Deliberated and passed the proposal on the proposed cancellation of repurchased shares and reduction of registered capital
According to the self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 - share repurchase and the repurchase plan disclosed by the company, the company plans to cancel all 2340497 shares repurchased and go through the cancellation procedures in accordance with relevant regulations.
Voting results of this proposal: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) the specific contents of the above proposals are detailed in the relevant announcements and online attachments issued on the same day.
It is hereby announced.
Shenghe Resources Holding Co.Ltd(600392) board of supervisors February 12, 2022
Filing documents and resolutions of the board of supervisors
