Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2022-015 bond Code: 149134 bond abbreviation: 20 Yuntong 01
Announcement on resignation of directors and by election 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 board of directors of Yunnan Copper Co.Ltd(000878) (hereinafter referred to as the company) received the resignation application of Ms. Huang Yunjing and Mr. Yang Xinguo on February 18. Due to job adjustment, Ms. Huang Yunjing and Mr. Yang Xinguo apply for resignation as directors of the company. After resigning as directors, Ms. Huang Yunjing will continue to serve as the chief financial officer of the company; Mr. Yang Xinguo will continue to serve as the deputy general manager of the company.
According to the provisions of the company law, the articles of association and relevant laws and regulations, after Ms. Huang Yunjing and Mr. Yang Xinguo applied for resignation as directors of the company, 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, and their resignation would not affect the normal operation of the board of directors of the company, His resignation application shall take effect from the date of serving on the board of directors of the company.
The company held the 30th meeting of the 8th board of directors on February 21, 2022, and deliberated and approved the plan on nominating Mr. Zhao Zejiang as a candidate for non independent directors of the 8th board of directors and the plan on nominating Mr. Zhang Liang as a candidate for non independent directors of the 8th board of directors of the company one by one. In accordance with the relevant provisions of the articles of association and the recommendation of shareholders, the board of directors plans to nominate Mr. Zhao Zejiang and Mr. Zhang Liang as candidates for non independent directors of the eighth board of directors after being reviewed by the nomination committee of the board of directors. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system shall be adopted for election. After the election, the term of office of Mr. Zhao Zejiang and Mr. Zhang Liang shall be from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the eighth board of directors.
All independent directors of the company believe that the nomination procedures for Mr. Zhao Zejiang and Mr. Zhang Liang comply with the provisions of the company law and other relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and shareholders.
There is no situation in the board of directors of the company where employee representatives act as directors. After the election of non independent directors of the eighth board of directors is completed, the total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company.
It is hereby announced
Yunnan Copper Co.Ltd(000878) board of directors
February 21, 2022
