Securities code: 000878 securities abbreviation: Yunnan Copper Co.Ltd(000878) Announcement No.: 2022-009 bond Code: 149134 bond abbreviation: 20 Yunnan Copper 01
With regard to the announcement on the timely convening of the general meeting of shareholders, 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.
Yunnan Copper Co.Ltd(000878) according to the relevant provisions of the articles of association, (hereinafter referred to as the company), the 29th meeting of the eighth board of directors was held on January 14, 2022, and the proposal on timely convening of the general meeting of shareholders was deliberated and adopted. In accordance with relevant laws and regulations and the articles of association, the matters related to the non-public offering submitted to the board of directors for deliberation shall be submitted to the general meeting of shareholders for deliberation. Since the non-public offering of shares still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval after the consent of the subject performing the responsibility of state-owned assets supervision and management, the board of directors of the company decided not to hold the general meeting of shareholders to consider the matters related to the non-public offering for the time being, and timely submitted to the general meeting of shareholders for deliberation after the preparation of relevant work and matters.
It is hereby announced.
Yunnan Copper Co.Ltd(000878) board of directors January 14, 2022
