Sinomine Resource Group Co.Ltd(002738)
Securities code: Sinomine Resource Group Co.Ltd(002738) securities abbreviation: Sinomine Resource Group Co.Ltd(002738) Announcement No.: 2022053 bond Code: 128111 bond abbreviation: China Mining convertible bond
Sinomine Resource Group Co.Ltd(002738)
Announcement of resolutions of the 21st 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.
Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as "the company" or "the company") the 21st Meeting of the 5th board of directors 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 9 directors who should vote at this meeting, and 9 directors 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 supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The meeting was presided over by Mr. Wang Pingwei, chairman of the company. After discussion, the directors attending the meeting deliberated and passed the following proposals:
1、 The proposal on carrying out cross-border capital pool settlement business was deliberated and adopted
In order to improve the efficiency of fund use and realize the integration of cross-border fund management between the company and its subsidiaries, it is agreed that the company, as the host enterprise, applies to carry out cross-border fund pool business, with a centralized external debt of US $228.02 million and a centralized overseas loan of US $186.42 million. Within the business term, the quota can be recycled. Authorize the company's management to be fully responsible for handling all specific matters related to the capital pool business, including but not limited to adjusting the list of domestic and foreign member enterprises participating in the capital pool business, selecting and adjusting the settlement bank, signing the cross-border capital pool business agreement and handling other relevant matters in the process of business development. The authorization is valid from the date of deliberation and approval by the board of directors to the date of termination of cross-border capital pool business.
Voting: 9 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.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see http://www.cninfo.com.cn on the same day as this resolution
Sinomine Resource Group Co.Ltd(002738) （ http://www.cn.info.com.cn. ）Disclosure announcement.
2、 Deliberated and adopted the measures for the management of forward foreign exchange settlement and sales business
Voting: 9 in favor, 0 against and 0 abstention.
See http://www.cn.info.com.cn for details of the management measures for forward foreign exchange settlement and sales business.
3、 Deliberated and adopted the proposal on carrying out forward foreign exchange settlement and sales business
In order to further improve the company's ability to deal with the risk of foreign exchange fluctuation, better avoid and prevent the risk of foreign exchange rate and interest rate fluctuation faced by the company, enhance the company's financial stability, and prevent the adverse impact of large exchange rate fluctuation on the company's cost control and operating performance, we agree to carry out long-term foreign exchange settlement and sales business with the bank under the condition of ensuring the daily working capital demand, The total amount of forward foreign exchange settlement and sales business shall not exceed US $100 million. The total quota can be recycled and rolled. The board of directors authorizes the management to carry out specific matters related to the long-term foreign exchange settlement and sales business in combination with the actual operation and the provisions of the company's relevant systems. The authorization is valid from the date of deliberation and approval by the board of directors to the date of new authorization by the board of directors on this matter.
Voting: 9 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.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see http://www.cninfo.com.cn on the same day as this resolution（ http://www.cn.info.com.cn. ）Disclosure announcement.
It is hereby announced.
Sinomine Resource Group Co.Ltd(002738) board of directors may 18, 2022
