Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2022-012 bond Code: 149134 bond abbreviation: 20 Yuntong 01
Announcement of resolutions of the 30th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 30th meeting of the 8th board of directors 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 meeting notice was sent by mail on February 18, 2022, and the voting deadline was February 21, 2022. On February 18, the board of directors of the company received the resignation report of Ms. Huang Yunjing and Mr. Yang Xinguo who applied to resign as directors of the company due to work adjustment. After the resignation of Ms. Huang Yunjing and Mr. Yang Xinguo, the number of current directors of the company was reduced from 11 to 9, which did not cause the number of members of the board of directors to be lower than the quorum. Their resignation application shall take effect from the date of reaching the board of directors of the company. The meeting shall issue 9 votes, 9 votes actually issued and 9 valid votes withdrawn within the specified time.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、 With 9 votes in favor, 0 against and 0 abstention, the plan on Yunnan Copper Co.Ltd(000878) carrying out commodity derivatives trading business was deliberated and adopted; 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.
2、 The Yunnan Copper Co.Ltd(000878) plan on nominating candidates for non independent directors of the eighth board of directors of the company was reviewed and approved item by item;
Mr. Zhao Zejiang was nominated as the candidate of the eighth board of directors with 0 votes in favor and 0 votes against, and Mr. Zhao Zejiang was approved by the eighth board of directors;
(II) the plan on nominating Mr. Zhang Liang as a candidate for non independent director of the eighth board of directors of the company was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention;
The nomination procedures and qualifications of the above candidates meet the relevant requirements of the company law and the articles of association. See the appendix for the resumes of Mr. Zhao Zejiang and Mr. Zhang Liang.
Independent directors have expressed their independent opinions on the nomination and submission to the general meeting of shareholders for deliberation. For details, please refer to the independent opinions of independent directors of the Yunnan Copper Co.Ltd(000878) eighth board of directors on matters related to the 30th meeting of the eighth board of directors.
This plan shall be submitted to the general meeting of shareholders of the company for deliberation. The general meeting of shareholders will adopt the cumulative voting system and vote for each candidate director one by one.
3、 The Yunnan Copper Co.Ltd(000878) proposal on formulating the measures for the administration of authorization by the board of directors was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention;
4、 With 9 votes in favor, 0 against and 0 abstention, the proposal on Yunnan Copper Co.Ltd(000878) proposing to convene the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
See Yunnan Copper Co.Ltd(000878) notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed by the company on the designated information disclosure media on the same day for details.
It is hereby announced.
Yunnan Copper Co.Ltd(000878) board of directors February 21, 2022
Resume of Mr. Zhao Zejiang
Zhao Zejiang. Male, Han nationality, born in March 1964, CPC member, bachelor degree, Bachelor of engineering, senior engineer, started working in October 1984. He has successively served as technician of the melting and casting branch of the first branch of Luoyang Copper processing plant, deputy section chief and section chief of the equipment section of the melting and casting plant, deputy factory director of the melting and casting plant and chairman of the trade union, deputy factory director and factory director of the melting and casting plant of Luoyang Copper Processing Group Co., Ltd., assistant to the general manager of Chinalco Luoyang Copper Co., Ltd., factory director of electronic copper strip factory and melting and casting plant, deputy general manager of Chinalco Huazhong Copper Industry Co., Ltd The president of the trade union. Now he is a full-time director of the enterprise affiliated to Aluminum Corporation Of China Limited(601600) Group Co., Ltd.
Mr. Zhao Zejiang does not directly or indirectly hold shares of the company; It is related to the actual controller of the company and the shareholders holding more than 5% of the shares of the company; There are no circumstances in which the company law, Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to hold relevant positions, which is not the case of dishonest Executees, There is no case that it has been determined as a market prohibited person by the CSRC and has not been lifted, there is no case that it is publicly determined by the Shenzhen stock exchange that it is not suitable for holding relevant positions of listed companies, and it has not been subject to any punishment and punishment by the CSRC and the Shenzhen Stock Exchange.
Resume of Mr. Zhang Liang
Zhang Liang. Male, Han nationality, born in June 1982, member of the Communist Party of China, bachelor degree, Bachelor of law, started working in July 2007. He has successively served as the lawyer assistant of Yunnan Yirong law firm, the lawyer of Yunnan Fangzhong law firm, the legal specialist of Yunnan Copper Co.Ltd(000878) Real Estate Development Co., Ltd., the business director of the legal department of Yunnan Copper Co.Ltd(000878) (Group) Co., Ltd., and the business manager and manager of the legal department of China Copper Industry Co., Ltd. Now he is a full-time director of the enterprise affiliated to Aluminum Corporation Of China Limited(601600) Group Co., Ltd.
Mr. Zhang Liang does not hold shares of the company directly or indirectly; It is related to the actual controller of the company and the shareholders holding more than 5% of the shares of the company; There are no circumstances in which the company law, Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to hold relevant positions, which is not the case of dishonest Executees, There is no case that it has been determined as a market prohibited person by the CSRC and has not been lifted, there is no case that it is publicly determined by the Shenzhen stock exchange that it is not suitable for holding relevant positions of listed companies, and it has not been subject to any punishment and punishment by the CSRC and the Shenzhen Stock Exchange.
