Sinomine Resource Group Co.Ltd(002738)
Securities code: Sinomine Resource Group Co.Ltd(002738) securities abbreviation: Sinomine Resource Group Co.Ltd(002738) Announcement No.: 2022023 bond Code: 128111 bond abbreviation: China Mining convertible bond
Sinomine Resource Group Co.Ltd(002738)
Announcement on the resolutions of the 14th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as “the company” and “the company”) the 14th meeting of the 5th board of supervisors was held by means of communication voting on March 14, 2022, and the notice of the meeting was sent by mail and written form on March 11, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening, convening and voting of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. The following proposals were considered and passed at the meeting:
1、 The proposal on the company applying for M & A loans from banks and providing guarantees was deliberated and adopted.
After review, it is agreed that the company applies to Shanghai Pudong Development Bank Co.Ltd(600000) Beijing Branch (hereinafter referred to as ” Shanghai Pudong Development Bank Co.Ltd(600000) “) for an increase of RMB 585 million comprehensive credit line. The business type of the credit line is M & a loan with a loan term of no more than 5 years, which is used to pay part of the M & a price for the acquisition of the equity of bikita lithium mine in Zimbabwe. Jiangxi Dongpeng New Material Co., Ltd. is one of the co repayments of the loan. The guarantee method is: the company guarantees the real estate and its affiliated parking spaces and land use rights on the 4th and 5th floors of Building 2, No. 11, Changchun Bridge Road, Haidian District, Beijing; China Mining (Tianjin) Overseas Mining Service Co., Ltd., a wholly-owned subsidiary of the company, guarantees the real estate and land use right of its real estate located at No. 36, light textile economic zone, Binhai New Area, Tianjin; Mr. Wang Pingwei, the legal representative of the company, provided a guarantee of personal joint and several liability to Shanghai Pudong Development Bank Co.Ltd(600000) people. The legal representative of the company, Mr. Wang Pingwei, is authorized to sign relevant contracts and documents and handle relevant loan matters.
Voting: 3 in favor, 0 against and 0 abstaining.
For details, please refer to China Securities Journal, securities times and cninfo.com on the same day as this resolution（ http://www.cn.info.com.cn. ）Announcement.
It is hereby announced.
Sinomine Resource Group Co.Ltd(002738) board of directors March 14, 2022
