Securities code: Shandong Yulong Gold Co.Ltd(601028) securities abbreviation: Shandong Yulong Gold Co.Ltd(601028) Announcement No.: 2022029
Shandong Yulong Gold Co.Ltd(601028)
Resolution of the 22nd Meeting of the 5th 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
(I) the convening and convening of this meeting comply with the relevant provisions of the company law and the articles of Association;
(II) on May 18, 2022, the company sent the notice of convening the 22nd Meeting of the Fifth Board of supervisors to all supervisors of the company by means of telephone, e-mail and written notice;
(III) the meeting was held in the company’s conference room on May 20, 2022 by means of on-site combined communication and voted;
(IV) three supervisors shall attend the meeting, and three supervisors actually attend the meeting;
(V) the meeting is presided over by Mr. Wang Hao, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted at the meeting:
(I) review the proposal on wholly owned subsidiary acquiring 100% equity of nqm gold and signing supplementary agreement on equity transfer
Content of the proposal: yurain gold Pty Ltd, a wholly-owned subsidiary of the company, plans to acquire 100% of the equity of nqm gold 2 Pty Ltd held by CQT holdings Pty Limited, a wholly-owned subsidiary of Shandong Tianye Gold Mining Co., Ltd., in cash, in order to obtain its control over pajinge gold mine. According to the appraisal results of the “Zhonglian pingbao Zi [2021] No. 4033” appraisal report on the assets of the project in which Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. plans to sell 100% equity of nqm gold 2 Pty Ltd. issued by Zhonglian appraisal, the appraisal value of the target assets is 9028246 million yuan. After negotiation between the two parties, the transaction consideration of this transaction is 9028246 million yuan.
Voting results: 3 in favor, 0 abstention, 0 against, and adopted by a unanimous vote.
It is hereby announced.
Shandong Yulong Gold Co.Ltd(601028) board of supervisors may 21, 2022
