Securities code: 000657 securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 2021-99 China Tungsten And Hightech Materials Co.Ltd(000657)
The resolution of the 28th (Interim) meeting of the 9th 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 28th (Interim) meeting of the ninth board of directors (hereinafter referred to as "the company") was held by means of communication voting on December 28, 2021. The notice of the meeting was sent to all directors by e-mail on December 23, 2021. There were 7 directors and 7 actual directors. The meeting was held in accordance with the company law and the articles of association Relevant provisions of the.
After deliberation by the directors present at the meeting, the following proposals were adopted:
1、 The proposal on the prediction of daily connected transactions in 2022 was considered and adopted one by one;
1. Daily related party transactions with China Minmetals Group Co., Ltd. and its direct or indirect holding companies in 2022;
Three affiliated directors Li Zhongze, Deng Chuping and Du Weiwu avoided voting.
Voting results: 4 in favor, 0 against and 0 abstention.
2. Daily connected transactions with Xiamen Tungsten Co.Ltd(600549) and its direct or indirect holding companies in 2022.
Voting results: 7 in favor, 0 against and 0 abstention.
Key tips:
1. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
2. The company's announcement on the forecast of daily connected transactions in 2022 was published in China Securities Journal and cninfo.com on the same day, Announcement No.: 2021-103.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
The board of directors is scheduled to hold the first extraordinary general meeting of shareholders in 2022 in the conference room of Hunan Zhuzhou Diamond building company on January 14, 2022. The equity registration date is January 11, 2021. Voting results: 7 in favor, 0 against and 0 abstention.
Key note: the company's notice on convening the first extraordinary general meeting in 2022 was published in China Securities Journal and cninfo.com on the same day, Announcement No.: 2021-104. It is hereby announced.
China Tungsten And Hightech Materials Co.Ltd(000657) board of directors December 29, 2001
