Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of supervisors
Securities code: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022065 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement of the resolution of the 20th 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 20th meeting of the sixth board of supervisors (hereinafter referred to as “the meeting”) was held by means of communication in the conference room on the third floor of the company at 11:00 on April 25, 2022. The notice of this meeting has been sent by means of communication and e-mail on April 15, 2022. Three supervisors should be present at this meeting of the board of supervisors, and three actually present. 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 a nonvoting delegate. The meeting of the board of supervisors was held in accordance with the provisions of the company law and other laws, administrative regulations, departmental rules and the articles of association, which is legal and effective. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company’s report for the first quarter of 2022 was deliberated and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors believes that the procedures for the preparation and review of the company’s report for the first quarter of 2022 by the board of directors comply with the relevant provisions of laws, regulations, the articles of association and the company’s internal management system, the content and format of the report comply with the provisions of the CSRC and Shenzhen Stock Exchange, and the information contained truly, accurately and completely reflects the company’s financial situation and operating results in the first quarter of 2022, without any false records Misleading statements or major omissions, and it is not found that the personnel involved in the preparation of the report have violated the confidentiality provisions.
For details, please refer to securities times, China Securities Journal and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）The first quarter report of 2022.
2. The proposal on capital increase to Jiangxi lingneng Lithium Industry Co., Ltd., a holding subsidiary, was deliberated and adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes;
Jiangxi lingneng Lithium Industry Co., Ltd. (hereinafter referred to as “lingneng lithium industry”) is the holding subsidiary of the company. At present, the company holds 51% equity of lingneng lithium industry, Gongqingcheng Yide investment partnership (limited partnership) (hereinafter referred to as “Gongqingcheng Yide”) holds 29% equity of lingneng lithium industry, and Yichun Danchen lithium Consulting Center (limited partnership)
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement of the resolution of the board of supervisors
(hereinafter referred to as “Yichun Danchen lithium”) holds 20% equity of lingneng lithium industry. The company and Gongqingcheng Yide and Yichun Danchen lithium plan to increase the capital of lingneng lithium industry in the same proportion, of which the company increases the capital by 51 million yuan in cash, Gongqingcheng Yide increases the capital by 29 million yuan in cash, Yichun Danchen lithium increases the capital by 20 million yuan in cash, with a total capital increase of 100 million yuan. After the completion of the capital increase of RMB 100 million, the registered capital of Yicheng lithium and Yicheng Danling Co., Ltd. will remain unchanged. For details, please refer to securities times, China Securities Journal and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）Announcement on capital increase to Jiangxi lingneng Lithium Industry Co., Ltd., a holding subsidiary. 3、 Documents for future reference
(1) Resolutions of the 20th meeting of the 6th board of supervisors of the company
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of supervisors
April 25, 2022
