Securities code: 001203 securities abbreviation: Inner Mongolia Dazhong Mining Co.Ltd(001203) Announcement No.: 2022-003 Inner Mongolia Dazhong Mining Co.Ltd(001203)
Announcement on resolutions of the 8th meeting of the 5th 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
Inner Mongolia Dazhong Mining Co.Ltd(001203) (hereinafter referred to as "the company") notified all directors of the eighth meeting of the Fifth Board of directors in writing, e-mail and other forms on January 7, 2022. The meeting was held by communication in the company's conference room at 9:30 a.m. on January 11, 2022. There were 5 directors who should attend the meeting and 5 directors who actually attended the meeting.
The meeting was presided over by Mr. Niu Guofeng, chairman of the company. The convening and convening procedures of the meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the people's Republic of China (hereinafter referred to as the "company law").
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the meeting considered and adopted the following proposals:
The proposal on the implementation of 1.5 million T / a pelletizing project by Anhui Zhongsheng metal pelletizing Co., Ltd., a subsidiary, was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
Anhui Zhongsheng metal pellet Co., Ltd., a secondary subsidiary of the company, is approved to invest 502.8 million yuan to implement the 1.5 million T / a pellet project.
For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News, economic information daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the implementation of 1.5 million T / a pellet project by Anhui Zhongsheng metal pellet Co., Ltd. (Announcement No.: 2022-004).
It is hereby announced.
Inner Mongolia Dazhong Mining Co.Ltd(001203) board of directors January 11, 2022
