Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2021-082 bond Code: 149134 bond abbreviation: 20 Yuntong 01
The resolution of the 27th meeting of the 8th board of directors announced that 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 27th 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 December 10, 2021, and the voting deadline was December 14, 2021. 11 votes were issued at the meeting, 11 actually issued, 11 valid votes were recovered within the specified time, and the meeting met the requirements Provisions of the company law and the articles of association. The meeting voted and adopted the following resolutions: 1. After the related directors withdrew from the vote, they deliberated and adopted the plan on Yunnan Copper Co.Ltd(000878) prediction of daily related party transactions in 2022 with 8 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;
Mr. Tian Yongzhong, Mr. Yao Zhihua and Mr. Wu Guohong are affiliated directors and avoid voting on the proposal;
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、 After the related directors abstained from voting, they deliberated and passed the proposal on Yunnan Copper Co.Ltd(000878) adjusting the amount of the main body of some daily related party transactions in 2021 by 8 votes in favor, 0 against and 0 abstention;
The proposal is a connected 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.
Mr. Tian Yongzhong, Mr. Yao Zhihua and Mr. Wu Guohong are affiliated directors and avoid voting on the proposal.
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 11 affirmative votes, 0 negative votes and 0 abstention, 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 fee is RMB 2.62 million and internal control audit fee is RMB 650000, equivalent to
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 11 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 11 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 11 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<董事会议事规则>
Emergency plan; See Yunnan Copper Co.Ltd(000878) rules of procedure of the board of directors 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 11 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<董事会战略委员会工作细则>
Proposal of the;
For details, please refer to the working rules of the strategy committee of the board of directors disclosed by the company on the designated information disclosure media.
8、 With 11 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<董事会审计委员会工作细则>
Proposal of the;
For details, please refer to the Yunnan Copper Co.Ltd(000878) detailed rules for the work of the audit committee of the board of directors disclosed by the company on the designated information disclosure media.
9、 With 11 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<董事会提名委员会工作细则>
Proposal of the;
See the Yunnan Copper Co.Ltd(000878) work rules of the nomination committee of the board of directors disclosed by the company on the designated information disclosure media for details.
10、 With 11 affirmative votes, 0 negative votes and 0 abstention, the Yunnan Copper Co.Ltd(000878) on amendment was considered and adopted
<董事会薪酬与考核委员会工作细则>
Proposal of the;
For details, please refer to the Yunnan Copper Co.Ltd(000878) detailed rules for the work of the remuneration and assessment committee of the board of directors disclosed by the company on the designated information disclosure media.
11、 With 11 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;
12、 With 11 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.
13、 The proposal Yunnan Copper Co.Ltd(000878) on proposing to convene the fifth extraordinary general meeting of shareholders in 2021 was deliberated and adopted by 11 votes in favor, 0 against and 0 abstention.
See Yunnan Copper Co.Ltd(000878) notice on convening the fifth extraordinary general meeting of shareholders in 2021 disclosed by the company on the designated information disclosure media for details.
It is hereby announced.
Yunnan Copper Co.Ltd(000878) board of directors December 14, 2021
