Securities code: Tongling Nonferrous Metals Group Co.Ltd(000630) securities abbreviation: Tongling Nonferrous Metals Group Co.Ltd(000630) Announcement No.: 2022013 Tongling Nonferrous Metals Group Co.Ltd(000630)
Announcement on resolutions of the 23rd session of the ninth 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
Tongling Nonferrous Metals Group Co.Ltd(000630) (hereinafter referred to as "the company") the 23rd Meeting of the 9th board of directors was held on April 12, 2022 in the conference room on the second floor of Tongling Nonferrous Metals Group Co.Ltd(000630) exhibition hall, Changjiang West Road, Tongling City, Anhui Province. The meeting was held on site in combination with communication voting. The notice was delivered to all the board of directors by e-mail on October 2024. There are 11 directors who should attend the meeting, 7 directors who attend the meeting in person and 4 independent directors who vote by means of communication. Members of the board of supervisors and senior executives of the company attended the meeting as nonvoting delegates, and Yang Jun, chairman of the company, presided over the meeting. The meeting complies with the relevant provisions of the company law and the articles of association, and the resolutions formed are legal and effective.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the meeting adopted the following matters:
(I) the proposal of the company on signing the investment agreement for the project of adding 80000 tons of cathode copper in Austrian smelter electrolysis and the upgrading and transformation project of double flash energy conservation and environmental protection by Jinguan copper branch was reviewed and approved.
For details, please refer to the announcement on the signing of the investment agreement of 80000 tons of cathode copper project and double flash energy conservation and environmental protection upgrading project by Jinguan copper branch on cninfo.com on the same day. Voting result: 11 votes in favor; 0 votes against; There were no abstentions.
(II) the proposal of the company on the signing of investment agreement and supplementary agreement for electronic copper foil project with an annual output of 20000 tons by Tongling Copper foil, a subsidiary of the company, was deliberated and adopted.
For details, see the announcement on the signing of investment agreement and supplementary agreement of electronic copper foil project with an annual output of 20000 tons by Tongling Copper foil, a subsidiary of Tongling Copper foil, disclosed on cninfo.com on the same day.
Voting result: 11 votes in favor; 0 votes against; There were no abstentions.
3、 Documents for future reference
Resolutions of the 23rd Meeting of the 9th board of directors of the company.
It is hereby announced
Tongling Nonferrous Metals Group Co.Ltd(000630) board of directors April 13, 2022
