Securities code: 600338 securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2022-004 Tibet Summit Resources Co.Ltd(600338)
Announcement of resolutions of the 6th meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of supervisors
1. The notice of the sixth (Interim) meeting of the eighth board of supervisors of Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as “the company”) was sent by telephone, wechat and e-mail on January 6, 2022, and was held on site in the conference room on the 6th floor, No. 305 Liuying Road, Jing\’an District, Shanghai on January 11, 2022. The board of supervisors is presided over by Li Huiming, chairman of the board of supervisors. There are 3 supervisors and 3 actual supervisors.
2. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions made are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting adopted the following proposals by show of hands:
（1） The proposal on the company’s plan for non-public offering of A-Shares in 2022 (Revised Draft) has been reviewed, and the board of supervisors believes that the company’s revision of the plan for non-public offering of A-Shares complies with laws, regulations and relevant regulatory requirements. The revised non-public offering of A-Shares is legal and effective, and the scheme is more practical. It comprehensively considers the industry and development stage of the company, closely conforms to the company’s strategic planning, conforms to the interests of the company and all shareholders, and has practical implementation needs. We unanimously agree to the company’s 2022 plan for non-public development of A-Shares (Revised Draft) and agree to submit it to the general meeting of shareholders for deliberation.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
Details of the specific adjustments are disclosed in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Announcement on the revision of the company’s 2022 non-public Development Bank A-share plan and related documents (Announcement No.: 2022-005) and announcement on adjusting the company’s 2022 non-public Development Bank A-share plan (Announcement No.: 2022-006). The company’s 2022 non-public development plan for A-Shares (Revised Version) is detailed on the website of Shanghai Stock Exchange. （2） Proposal on the feasibility analysis report (Revised Version) on the use of funds raised by non-public development banks of A-Shares in 2022
After review, the board of supervisors believes that the investment project of raised funds is the upgrading and expansion of the company’s existing business based on the existing business and finally determined by the company through detailed demonstration and judgment according to the industry development trend, market demand and its own long-term strategic plan. This revision is conducive to achieving multiple effects such as optimizing resource allocation, consolidating product market position, improving comprehensive competitiveness and enhancing anti risk ability, which is in line with the needs of maximizing the interests of shareholders. We unanimously agree to the proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by non-public development banks of A-Shares in 2022, and agree to submit this proposal to the general meeting of shareholders for deliberation. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
The company’s feasibility analysis report on the use of funds raised by non-public development banks for A-Shares in 2022 (Revised Version) is detailed on the website of Shanghai Stock Exchange.
（3） Proposal on Amending the rules of procedure of the board of supervisors
After deliberation, the board of supervisors agreed to revise the rules of procedure of the board of supervisors according to the requirements of relevant regulatory rules and in combination with the actual situation of the company.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
See the full text of the revised comparison table of the rules of procedure of the board of supervisors and the revised rules of procedure of the board of supervisors of the company on the website of Shanghai Stock Exchange.
It is hereby announced.
Tibet Summit Resources Co.Ltd(600338) board of supervisors
January 13, 2022
