Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of directors
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-004 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on the resolutions of the 18th meeting of the 6th 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、 Convening of board meeting
The 18th meeting of the sixth board of directors (hereinafter referred to as "the meeting") of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") was held by means of communication in the conference room on the third floor of the company at 10:00 on January 9, 2022. The notice of this meeting has been sent by means of communication and e-mail on January 6, 2022. The meeting was presided over by Mr. He Kai, chairman of the company. There were 5 directors who should attend the meeting, 5 actually attended the meeting, and the company's supervisors and senior executives attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law and other laws, administrative regulations, departmental rules and the articles of association, and the meeting shall be legal and effective. 2、 Deliberations of the board meeting
1. The proposal on terminating the equity acquisition intention agreement was deliberated and adopted by 5 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. The independent directors have expressed their prior approval opinions and agreed independent opinions on this matter. For details, see independent directors' independent opinions on matters related to the 18th meeting of the 6th board of directors and independent directors' prior approval opinions on matters related to the 18th meeting of the 6th board of directors published on cninfo.com on the same day.
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 deliberated and adopted by 5 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.
The independent directors have expressed their prior approval opinions and agreed independent opinions on this matter. See for details
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of directors
On the same day, the independent directors' independent opinions on matters related to the 18th meeting of the 6th board of directors and the independent directors' prior approval opinions on matters related to the 18th meeting of the 6th board of directors were published on cninfo.com.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted by 5 affirmative votes, 0 negative votes and 0 abstention votes
For details on the convening of the general meeting of shareholders, please refer to the securities times, China Securities Journal and cninfo.com published on January 10, 2022（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022. 3、 Documents for reference (1), resolutions of the 18th meeting of the 6th board of directors (2), prior approval opinions of independent directors on matters related to the 18th meeting of the 6th board of directors (3), independent opinions of independent directors on matters related to the 18th meeting of the 6th board of directors
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of directors
January 9, 2022
