Yunnan Aluminium Co.Ltd(000807) the board of supervisors on the use of
Review opinions on the replacement of self raised funds of projects invested in raised funds in advance
According to the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the board of supervisors of Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as the “company”) reviewed the proposal on the use of raised funds to replace self raised funds of pre invested raised projects and considered that:
The company’s use of raised funds to replace the self raised funds invested in the raised investment project in advance complies with the provisions of the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies of China Securities Regulatory Commission and the guidelines for the standardized operation of listed companies on Shenzhen Stock Exchange of Shenzhen Stock Exchange, and meets the needs of raised investment projects, There are no circumstances that harm the interests of all shareholders and no illegal use of the raised funds. It is agreed that the company will use the raised funds of RMB 736256012.70 to replace the self raised funds invested in the raised projects in advance.
supervisor:
Yang Weiliang Minghong Li Changhao Luo Lingzhi Luo Changfu Yunnan Aluminium Co.Ltd(000807) board of supervisors
December 27, 2021
