Yunnan Aluminium Co.Ltd(000807) the board of supervisors
Confirmation opinions on the proposal on using part of the raised funds to provide entrusted loans to Yunnan Wenshan Aluminum Co., Ltd., a wholly-owned subsidiary, to implement raised investment projects
In accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the articles of association and other relevant provisions, The board of supervisors of Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as " Yunnan Aluminium Co.Ltd(000807) " or "the company") carefully reviewed the proposal on using part of the raised funds to provide entrusted loans to Yunnan Wenshan Aluminum Co., Ltd., a wholly-owned subsidiary, to implement raised investment projects submitted to the 10th meeting of the eighth board of directors on Monday, December 27, 2021, and expressed the following opinions:
The board of supervisors agreed that the company would use the raised funds of RMB 125000000.00 to provide loans to Yunnan Aluminum Wenshan, a wholly-owned subsidiary of the company, by means of entrusted loans, for two raised investment projects, such as "Wenshan low-grade bauxite comprehensive utilization project" and "green low-carbon hydropower aluminum material integration project", so as to ensure the capital demand of raised investment projects. The use of the raised funds by means of entrusted loans is in line with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the management and use of the raised funds, and is conducive to safeguarding the interests of the company and all shareholders.
supervisor:
Yang Weiliang Minghong Li Changhao Luo Lingzhi Luo Changfu
Yunnan Aluminium Co.Ltd(000807) board of supervisors
December 27, 2021
