Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2022-013 bond Code: 149134 bond abbreviation: 20 Yuntong 01
Announcement of resolutions of the 27th meeting of the 8th 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.
The 27th meeting of the 8th board of supervisors of Yunnan Copper Co.Ltd(000878) (hereinafter referred to as Yunnan Copper Co.Ltd(000878) or the company) was held by means of communication. The notice of the meeting was sent by mail on February 18, 2022, and the voting deadline was February 21, 2022. The meeting should issue 5 votes, 5 actually issued votes, and 5 valid votes were recovered within the specified time, The meeting complies with the provisions of the company law and the articles of association. The meeting voted and adopted the following resolutions:
1、 The plan for Yunnan Copper Co.Ltd(000878) commodity derivatives trading business was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention; See Yunnan Copper Co.Ltd(000878) announcement on carrying out commodity derivatives trading business and Yunnan Copper Co.Ltd(000878) feasibility analysis report on carrying out commodity derivatives business disclosed by the company on the designated information disclosure media on the same day for details.
This plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced
Yunnan Copper Co.Ltd(000878) board of supervisors February 21, 2022
