Securities code: 600490 securities abbreviation: Pengxin International Mining Co.Ltd(600490) Announcement No.: pro 2022-011 Pengxin International Mining Co.Ltd(600490)
Announcement of resolutions of the 15th 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.
The 15th meeting of the 7th board of supervisors of Pengxin International Mining Co.Ltd(600490) (hereinafter referred to as “the company”) was held by means of communication on Monday, February 14, 2022. Three supervisors should be present at the meeting, three supervisors actually present, and three valid votes. The convening of the meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Yan Dongming, chairman of the board of supervisors. After careful deliberation by the participating supervisors, the following resolutions were adopted by written voting:
1、 The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
After deliberation, the board of supervisors held that CAPM tau mine proprietary Limited is a holding subsidiary of the company. This guarantee is to meet the needs of its business development. There is no situation that damages the interests of the company and shareholders, especially minority shareholders, and will not affect the independence of the company. We agree to this guarantee.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Pengxin International Mining Co.Ltd(600490) board of supervisors February 16, 2022
