Sinomine Resource Group Co.Ltd(002738)
Securities code: Sinomine Resource Group Co.Ltd(002738) securities abbreviation: Sinomine Resource Group Co.Ltd(002738) Announcement No.: 2022054 bond Code: 128111 bond abbreviation: China Mining convertible bond
Sinomine Resource Group Co.Ltd(002738)
Announcement on the resolutions of the 17th meeting of the 5th 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.
Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as “the company” or “the company”) the 17th meeting of the 5th board of supervisors was held in the company’s conference room on May 18, 2022 in the form of on-site communication, and the meeting notice was sent by telephone and in writing on May 15, 2022. There are 3 supervisors who should vote in this meeting and 3 supervisors who actually vote. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective.
The meeting was presided over by Zhang Yinfang, chairman of the board of supervisors of the company. After discussion, the attending supervisors deliberated and passed the following proposals:
1、 The proposal on carrying out cross-border capital pool settlement business was deliberated and adopted
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times and cninfo.com on the same day as this resolution（ http://www.cn.info.com.cn. ）Disclosure announcement.
2、 Deliberated and adopted the proposal on carrying out forward foreign exchange settlement and sales business
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, securities times and cninfo.com on the same day as this resolution（ http://www.cn.info.com.cn. ）Disclosure announcement.
See http://www.cn.info.com.cn for details of the feasibility analysis report on carrying out forward foreign exchange settlement and sales business.
It is hereby announced.
Sinomine Resource Group Co.Ltd(002738) board of supervisors may 18, 2022
