Securities code: Yunnan Chihong Zinc & Germanium Co.Ltd(600497) securities abbreviation: Yunnan Chihong Zinc & Germanium Co.Ltd(600497) Announcement No.: pro 2022042
Yunnan Chihong Zinc & Germanium Co.Ltd(600497)
Announcement of resolutions of the 14th (Interim) meeting of the seventh 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
1. Yunnan Chihong Zinc & Germanium Co.Ltd(600497) (hereinafter referred to as “the company”) the 14th (Interim) meeting of the seventh board of supervisors was held in accordance with the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions.
2. The notice of the meeting shall be sent in writing on May 12, 2022.
3. The meeting was held by means of communication on May 20, 2022.
4. 5 supervisors shall participate in the voting at the meeting, and 5 supervisors actually participate in the voting.
2、 Deliberation at the meeting of the board of supervisors
The proposal on using some idle raised funds to temporarily supplement the company’s working capital was deliberated and adopted.
The amount and duration of the company’s temporary replenishment of working capital with idle raised funds this time comply with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation. The temporary replenishment of working capital does not change the purpose of the raised funds in a disguised manner and affect the normal implementation of the investment plan of the raised funds, which meets the relevant requirements of the listed company for temporarily replenishing working capital with idle raised funds. It is agreed that the company will temporarily supplement the company’s working capital with the idle raised capital of RMB 30 million used in the above projects on the premise of ensuring that the construction progress of Maoping lead-zinc mine resources replacement project and geological prospecting project of Yiliang Chihong Mining Co., Ltd., the investment project of the raised capital, and the period of supplementary working capital shall not exceed 12 months from the date of deliberation and approval by the board of directors.
It is agreed that the company will temporarily supplement the working capital of the company with the idle raised capital of RMB 70 million used in the above projects on the premise of ensuring that the construction progress of the technical transformation project of deep resources replacement of lead zinc silver mine invested by the raised capital will not be affected. The period of supplementing the working capital shall not exceed 12 months from the date of deliberation and approval by the board of directors.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Yunnan Chihong Zinc & Germanium Co.Ltd(600497) board of supervisors
May 21, 2022
