Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2021-083 bond Code: 149134 bond abbreviation: 20 Yunnan Copper 01
The resolution of the 24th Meeting of the 8th board of supervisors announced that 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 24th 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 meeting notice was sent by mail on December 10, 2021, and the voting deadline was December 14, 2021. The meeting should issue 5 votes, 5 actually issued votes, and 5 valid votes were recovered within the specified time. The meeting was in accordance with the company law And the articles of association. The meeting voted and adopted the following resolutions:
1、 The Yunnan Copper Co.Ltd(000878) plan on the prediction of daily connected transactions in 2022 was reviewed and adopted by 5 votes in favor, 0 against and 0 abstention;
The plan is a related party transaction. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the independent directors approved the proposal in advance and expressed independent opinions;
See Yunnan Copper Co.Ltd(000878) announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the designated information disclosure media for details; This plan shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on Yunnan Copper Co.Ltd(000878) adjusting the amount of entities implementing some daily connected transactions in 2021 was considered and adopted;
The plan is a related party transaction. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the independent directors approved the proposal in advance and expressed independent opinions;
See Yunnan Copper Co.Ltd(000878) announcement on adjusting the quota of some daily connected transactions in 2021 disclosed by the company on the designated information disclosure media for details.
This plan shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the plan for Yunnan Copper Co.Ltd(000878) on the proposed renewal of accounting firm was deliberated and adopted;
It is agreed to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company’s 2021 financial report audit and internal control audit institution. The company’s 2021 financial statement audit cost is RMB 2.62 million and internal control audit cost is RMB 650000, with a total cost of RMB 3.27 million.
See Yunnan Copper Co.Ltd(000878) announcement on the proposed renewal of accounting firm disclosed by the company on the designated information disclosure media for details.
This plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 With 5 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<公司章程>
Emergency plan;
See Yunnan Copper Co.Ltd(000878) about Revision disclosed by the company on the designated information disclosure media for details
<公司章程>
Notice of.
This plan shall be submitted to the general meeting of shareholders of the company for deliberation. This plan is a special resolution of the general meeting of shareholders, which shall be approved by more than 2 / 3 of the total voting shares held by the shareholders attending the general meeting of shareholders and the authorized representatives of shareholders.
5、 With 5 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<股东大会议事规则>
Emergency plan;
For details, please refer to the Yunnan Copper Co.Ltd(000878) rules of procedure of the general meeting of shareholders disclosed by the company on the designated information disclosure media.
This plan shall be submitted to the general meeting of shareholders of the company for deliberation.
6、 With 5 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<监事会议事规则>
Emergency plan; See Yunnan Copper Co.Ltd(000878) rules of procedure of the board of supervisors disclosed by the company on the designated information disclosure media for details.
This plan shall be submitted to the general meeting of shareholders of the company for deliberation.
7、 With 5 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<信息披露管理制度>
Proposal of the; See Yunnan Copper Co.Ltd(000878) information disclosure management system disclosed by the company on the designated information disclosure media for details;
8、 With 5 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<关联交易管理办法>
Emergency plan;
See the management measures for Yunnan Copper Co.Ltd(000878) connected transactions disclosed by the company on the designated information disclosure media for details;
This plan shall 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 December 14, 2021
