Securities code: 600490 securities abbreviation: Pengxin International Mining Co.Ltd(600490) Announcement No.: pro 2022-010 Pengxin International Mining Co.Ltd(600490)
Announcement of resolutions of the 20th meeting of the seventh board of directors
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.
The 20th meeting of the seventh board of directors of Pengxin International Mining Co.Ltd(600490) (hereinafter referred to as “the company”) was held by means of communication on Monday, February 14, 2022. 9 directors should be present at the meeting, 9 directors actually present, and 9 valid votes, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Chairman Wang Jinding. After careful deliberation by the directors attending the meeting, the following resolutions were deliberated and adopted in the form of written vote: first, the proposal on foreign investment of holding subsidiaries was deliberated and adopted
For details, see the announcement on foreign investment of holding subsidiaries published on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The proposal on providing guarantee for holding subsidiaries was deliberated and adopted
This guarantee is within the scope of controllable risk and conforms to the overall interests of the company. There is no damage to the interests of the listed company and all shareholders, and will not have an adverse impact on the normal operation and business development of the company. The examination and approval procedures are legal and comply with relevant regulations. The board of directors agreed to provide guarantee for CAPM tau mine proprietary limited.
For details, see the announcement on providing guarantee for holding subsidiaries published on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Pengxin International Mining Co.Ltd(600490) board of directors February 16, 2022
