Securities code: Inner Mongolia Dazhong Mining Co.Ltd(001203) securities abbreviation: Inner Mongolia Dazhong Mining Co.Ltd(001203) Announcement No.: 2022035 Inner Mongolia Dazhong Mining Co.Ltd(001203)
Announcement of resolutions of the 12th meeting of the 5th 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
Inner Mongolia Dazhong Mining Co.Ltd(001203) (hereinafter referred to as "the company") the notice of the 12th meeting of the 5th board of directors was sent to all directors by e-mail on March 11, 2022. The meeting was held by communication at 8:30 a.m. on March 14, 2022. Five directors should attend the meeting and five actually attended the meeting.
The meeting was presided over by Mr. Niu Guofeng, chairman of the company. The convening and convening procedures of the meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the people's Republic of China.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the meeting considered and adopted the following proposals:
The proposal on capital increase of wholly-owned subsidiaries by means of debt to equity swap was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
It is agreed that the company will increase the capital of Anhui jinrisheng Mining Co., Ltd. by 1.1 billion yuan in the form of debt to equity swap. After the capital increase is completed, the registered capital of Anhui jinrisheng Mining Co., Ltd. will be changed from 1 billion yuan to 2.1 billion yuan. This capital increase is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation and approval.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the announcement on capital increase of wholly-owned subsidiaries by means of debt to equity swap (Announcement No.: 2022036) disclosed by securities times, China Securities News, Securities Daily, Shanghai Securities News and economic information daily. 3、 Documents for future reference
Resolution of the 12th meeting of Inner Mongolia Dazhong Mining Co.Ltd(001203) the 5th board of directors
It is hereby announced.
Inner Mongolia Dazhong Mining Co.Ltd(001203) board of directors March 14, 2022
