Securities code: 600362 securities abbreviation: Jiangxi Copper Company Limited(600362) Announcement No.: lin2022-005 bond Code: 143304 bond abbreviation: 17 Jiangxi Copper 01
Bond Code: 185088 bond abbreviation: 21 Jiangxi Copper 01
Jiangxi Copper Company Limited(600362)
Announcement on the resolution of the sixth meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
The fifth meeting of the ninth board of directors of Jiangxi Copper Company Limited(600362) (hereinafter referred to as the company) was held in the form of a written meeting on February 22, 2022. All 10 directors of the company attended the meeting. The meeting was held in accordance with the provisions of the company law of the people's Republic of China and the Jiangxi Copper Company Limited(600362) articles of association. The meeting deliberated and unanimously adopted the following resolutions:
1、 The Jiangxi Copper Company Limited(600362) proposal on planning the spin off and listing of holding subsidiaries was deliberated and adopted
Independent directors have expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the company's website (www.jxcc. Com.) The Jiangxi Copper Company Limited(600362) suggestive announcement on planning the spin off and listing of subsidiaries disclosed.
Voting results: 10 in favor, 0 against and 0 abstention.
It is hereby announced.
Jiangxi Copper Company Limited(600362) board of directors
February 23, 2022
