Securities code: Zijin Mining Group Company Limited(601899) stock abbreviation: Zijin Mining Group Company Limited(601899) No.: pro 2022014 Zijin Mining Group Company Limited(601899)
Announcement of resolutions of the 10th meeting of the 7th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Zijin Mining Group Company Limited(601899) (hereinafter referred to as “the company”) the 10th meeting of the 7th board of supervisors was held on site at the company’s Shanghang headquarters and Xiamen Branch on March 18, 2022. Five supervisors should attend the meeting and five actually attended the meeting. The convening and convening of the meeting comply with the relevant provisions of the company law and the articles of association, and the voting at the meeting is legal and valid. Mr. Lin Shuiqing, chairman of the board of supervisors, presided over the meeting. The meeting deliberated and adopted the following resolutions: I. the work report of the board of supervisors in 2021 was deliberated and adopted
In 2021, the board of supervisors of the company supervised the deliberation procedures of the board of directors and the financial situation of the company according to its responsibilities, and expressed the following opinions on the work of the company in 2021: the company operates in accordance with the law, the financial report and relevant materials of the company truly, accurately and completely reflect the financial situation and operating results of the company, the acquisition and related transactions of the company can operate in strict accordance with relevant laws and regulations, and the procedures are standardized and legal, No behavior damaging the interests of the company and shareholders is found.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on the provision for asset impairment in 2021 was deliberated and adopted
The board of supervisors believes that the company’s provision for asset impairment in accordance with the relevant provisions of the accounting standards for business enterprises is in line with the actual situation of the company, the decision-making procedures are legal and based on sufficient basis, which can more fairly reflect the company’s asset status after the provision, and agrees to the provision for asset impairment this time.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 The proposal on confirming the inventory loss and scrap loss of the parent company’s assets was deliberated and adopted
The board of supervisors believes that the confirmation of the asset inventory loss and scrap loss of the parent company is in line with the actual situation of the company and the principle of prudence, in line with the relevant national accounting policies, without any behavior damaging the interests of the company and shareholders, and the voting procedure is in line with the relevant provisions.
Voting results: 5 in favor, 0 against and 0 abstention.
4、 The annual report and summary of the company in 2021 were reviewed and adopted
The board of supervisors carefully reviewed the 2021 annual report and summary prepared by the board of directors and put forward the following written review opinions:
(I) the preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system;
(II) the company operates in strict accordance with the financial system of joint-stock companies. The content and format of the company’s 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained can truly reflect the company’s operating results and financial status of the current year in all aspects;
(III) before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the company’s 2021 annual report had violated the confidentiality provisions.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5、 Deliberated and adopted the company’s 2021 annual financial statement report
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6、 The company’s 2021 profit distribution plan was reviewed and approved
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
7、 Reviewed and approved the 2021 annual internal control evaluation report of the company
Voting results: 5 in favor, 0 against and 0 abstention.
8、 The company’s 2021 environmental, social and governance report was reviewed and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
9、 The board of supervisors considered and approved the special report on the deposit and actual use of the company’s raised funds in 2021. The board of supervisors believed that the deposit and use of the company’s raised funds in 2021 were in line with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange The provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and the company’s measures for the administration of raised funds.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Zijin Mining Group Company Limited(601899)
Board of supervisors
March 19, 2002
