Securities code: 600110 securities abbreviation: Nuode Investment Co.Ltd(600110) Announcement No.: pro 2022-008 Nuode Investment Co.Ltd(600110)
Announcement on resolutions of the 48th meeting of the 9th board of directors
The board of directors and all directors 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. The 48th meeting of the 9th board of directors of Nuode Investment Co.Ltd(600110) (hereinafter referred to as " Nuode Investment Co.Ltd(600110) " or "the company") was held by means of communication on January 16, 2022. The meeting was presided over by Mr. Chen Lizhi, chairman of the board of directors. 9 directors should attend the meeting, 9 actually attended the meeting, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions made were legal and valid.
The meeting considered and adopted the following matters:
1. Proposal on investment and construction of lithium battery copper foil and copper base material production base project
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement of Nuode Investment Co.Ltd(600110) on investing in the construction of a new production base of 100000 tons of copper foil materials disclosed.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
Voting results: 9 in favor, 0 against and 0 abstention.
2. Proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Nuode Investment Co.Ltd(600110) board of directors January 17, 2022
