Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of supervisors
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-005 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on the resolutions of the 15th meeting of the 6th 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. 1、 Meetings of the board of supervisors
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as “the company”) the 15th meeting of the sixth board of supervisors (hereinafter referred to as “the meeting”) was held at 11:00 on January 9, 2022 in the conference room on the third floor of the company by means of on-site meeting and communication. The notice of this meeting has been sent by means of communication and e-mail on January 6, 2022. Three supervisors should be present at the meeting of the board of supervisors and three actually present, of which Mr. Deng Youyuan attended by means of communication. The meeting was presided over by Mr. Deng Youyuan, chairman of the board of supervisors, and Mr. Zhou Jiwei, Secretary of the board of directors, attended the meeting as nonvoting delegates. The meeting of the board of supervisors was held in accordance with the company law and other laws, administrative regulations, departmental rules and the articles of association, and was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on terminating the equity acquisition intention agreement was deliberated and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes;
See China Securities Journal, securities times and cninfo.com on January 10, 2022 for details（ http://www.cn.info.com.cn. ）Announcement on termination of equity acquisition intention agreement. This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on signing long-term supply agreement and related party transactions was considered and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes;
See China Securities Journal, securities times and cninfo.com on January 10, 2022 for details（ http://www.cn.info.com.cn. ）Announcement on signing long-term supply agreement and related party transactions.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
(1) Resolutions of the 15th meeting of the 6th board of supervisors of the company
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of supervisors
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of supervisors
January 9, 2022
