Securities abbreviation: * ST Guangzhu securities code: 600382 No.: pro 2022-029 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on the acquisition of mining license by wholly-owned subsidiaries
The board of directors and all directors 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.
Guangdong Mingzhu Group Co.Ltd(600382) (hereinafter referred to as “the company”) deliberated and approved the major asset restructuring of the company at the second extraordinary general meeting of shareholders in 2021 (see announcement: pro 2021-095 for details), and put the operating assets package of Guangdong Dading Mining Co., Ltd. (hereinafter referred to as “Dading mining”) into Guangdong Mingzhu Group Mining Co., Ltd. (hereinafter referred to as “Mingzhu mining”), a wholly-owned subsidiary of the company. On February 15, 2022, the company received a letter from Pearl mining. According to the letter, Mingzhu mining has completed the change registration of mining right of Dading Iron Mine and obtained the mining license issued by the Department of natural resources of Guangdong Province. The basic information of the mining license after this change registration is as follows:
Mining license No.: c44000020901220002781
Mining right holder: Guangdong Mingzhu Group Mining Co., Ltd
Address: first floor, Dading office, Jiaoyuan village, Youxi Town, Lianping County, Heyuan City, Guangdong Province
Mine name: Dading Iron Mine of Guangdong Mingzhu Group Mining Co., Ltd
Term of validity: six years and eleven months (from February 11, 2022 to January 4, 2029)
Mining minerals: iron ore, zinc, tin ore
Mining method: open pit mining
Production scale: 3 million tons / year
Mining area: 1.9797 square kilometers
Mining depth: from 781m to 460m elevation, there are 5 inflection points delineated.
It is hereby announced.
Guangdong Mingzhu Group Co.Ltd(600382)
Board of directors
February 16, 2022
