Announcement of resolutions of the board of directors
Securities code: 000655 securities abbreviation: Shandong Jinling Mining Co.Ltd(000655) Announcement No.: 2022-002 Shandong Jinling Mining Co.Ltd(000655)
Announcement on the (Interim) resolution of the fifth meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
-1、 Convening of board meeting
Shandong Jinling Mining Co.Ltd(000655) (hereinafter referred to as "the company") the notice of the fifth meeting (Interim) of the ninth board of directors was sent by hand in writing and by telephone on January 11, 2022. It was held on site and by communication in the conference room on the second floor of the company at 10 a.m. on January 14, 2022. The meeting was presided over by Mr. Fu Bo, chairman of the board, supervisors Senior executives and proposed senior executives attended the meeting as nonvoting delegates. There are nine directors who should vote at the meeting and nine directors who actually vote, among which Mr. Liu Chun is the director who attends the meeting by means of communication voting. The convening and convening of the meeting comply with the relevant provisions of the company law, the securities law and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the meeting considered and adopted the following proposals:
1. Deliberated and passed the proposal on appointing the deputy general manager of the company
According to the nomination of the general manager of the company, Mr. Ma Jinbao and Mr. Wang Bo are appointed as the deputy general managers of the company for a term of three years. 9 in favor, 0 against and 0 abstention
Voting result: adopted
The independent directors of the company expressed their independent opinions. See the company's website on the same day for details（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on the appointment of deputy general manager of the company disclosed.
The resumes of Mr. Ma Jinbao and Mr. Wang Bo are attached.
2. Deliberated and passed the proposal on the budget plan of the board of directors for 2022
Announcement of resolutions of the board of directors
9 in favor, 0 against and 0 abstention
Voting result: adopted
3. Deliberated and passed the proposal on establishing a branch
9 in favor, 0 against and 0 abstention
Voting result: adopted
See details in China Securities Journal, Securities Daily, securities times and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the establishment of branches (Announcement No.: 2022-003) disclosed.
3、 Documents for future reference
1. (Interim) resolution of the fifth meeting of the ninth board of directors;
2. Other documents required by SZSE.
It is hereby announced.
Shandong Jinling Mining Co.Ltd(000655)
Board of directors
January 15, 2022
Announcement of resolutions of the board of directors
enclosure:
Ma Jinbao, male, born in May 1981, CPC member, master of engineering, engineer. Participated in work in July 2005, successively served as Deputy Secretary of the Youth League Committee of the transportation department of Jigang, deputy secretary and Secretary of the Youth League Committee of the logistics management center, director of the general office, station master of station 120 and Secretary of the Party branch; Chief of the Organization Department of the Party committee of Shandong Iron And Steel Company Ltd(600022) Group Co., Ltd; Shandong Iron And Steel Company Ltd(600022) deputy manager of human resources department; Member of Discipline Inspection Commission and deputy director of office / Party Committee Office of Shandong Iron And Steel Company Ltd(600022) Group Mining Co., Ltd; General manager assistant of Shandong refractory Group Co., Ltd; Currently, he is a member of the Discipline Inspection Commission of Shandong Iron And Steel Company Ltd(600022) Group Mining Co., Ltd., deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the labor union of Shandong Jinling iron ore Co., Ltd., chairman of the board of supervisors of Laiwu Iron and Steel Group Laiwu Mining Co., Ltd., director of Shandong Jinding Mining Co., Ltd., Shandong Jinling Mining Co.Ltd(000655) deputy general manager.
Mr. Ma Jinbao is the Deputy Secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union of Shandong Jinling Iron Mine Co., Ltd., the controlling shareholder of the company. He has an association with the controlling shareholder of the company, and has no association with other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers of the company; After inquiry on the website of the Supreme People's court, he is not the person subjected to execution in breach of faith; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; Not holding shares of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Meet the conditions for serving as senior executives of listed companies as stipulated in the company law and the articles of association, and have the ability and conditions to perform corresponding duties.
Wang Bo, male, born in February 1980, CPC member, master of engineering, senior engineer. He started working in July 2003 and successively served as assistant engineer of Shandong Jinling iron ore concentrator and Secretary of the General Youth League branch; Acting Deputy Secretary of the Youth League Committee of Shandong Jinling iron mine; Assistant engineer, chief of technical section and engineer of Shandong Jinling iron ore concentrator; Senior engineer, deputy general manager, Party branch secretary, general manager and executive director of Tashkurgan County Ganggang Mining Co., Ltd; Shandong Jinling Mining Co.Ltd(000655) deputy general manager; Director and chairman of Kashi Jinling pellet Co., Ltd; Member of the Party committee and deputy general manager of Saishan iron and steel mine; Deputy general manager of Shandong Jinling iron ore Co., Ltd; He is currently the executive director and Shandong Jinling Mining Co.Ltd(000655) deputy general manager of Shandong PengJi Mining Co., Ltd.
Mr. Wang Bo is the executive director of Shandong PengJi Mining Co., Ltd., a wholly-owned subsidiary of the indirect controlling shareholder of the company. He has an association with the controlling shareholder of the company and has no association with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; After inquiry on the website of the Supreme People's court, he is not the person subjected to execution in breach of faith; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; No,
Announcement of resolutions of the board of directors
Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; Not holding shares of the company; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange; Meet the conditions for serving as senior executives of listed companies as stipulated in the company law and the articles of association, and have the ability and conditions to perform corresponding duties.
