Yunnan Aluminium Co.Ltd(000807)
Securities code: Yunnan Aluminium Co.Ltd(000807) securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2022010 Yunnan Aluminium Co.Ltd(000807)
Announcement of resolutions of the 12th (Interim) meeting of the 8th board of directors
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.
1、 Meetings of the board of directors
(I) Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as " Yunnan Aluminium Co.Ltd(000807) " or "the company") the notice of the 12th (Interim) meeting of the eighth board of directors was sent in writing, fax or e-mail on Monday, March 7, 2022. (II) the meeting will be held by means of communication on Thursday, March 10, 2022.
(III) 9 directors should attend the meeting, and 9 directors actually attend the meeting by means of communication.
(IV) the convening of the 12th (Interim) meeting of the eighth board of directors of the company complies with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022 by means of communication voting:
According to the needs of work, the company will hold the second extraordinary general meeting of shareholders in 2022 on Monday, March 28, 2022 by combining on-site and online voting. For details, see the notice of Yunnan Aluminium Co.Ltd(000807) on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022009) disclosed by the company on the designated information disclosure media. Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors present at the meeting.
Yunnan Aluminium Co.Ltd(000807) board of directors
March 10, 2022
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
