Securities code: 601899 securities abbreviation: Zijin Mining Group Company Limited(601899) No.: pro 2022-002 Zijin Mining Group Company Limited(601899)
Announcement of resolutions of the 7th interim meeting of the 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. Zijin Mining Group Company Limited(601899) (hereinafter referred to as “the company”) the first extraordinary meeting of the seventh board of directors in 2022 was notified by mail or telephone on January 10, 2022, and was held in the conference room on the 41st floor of the company’s Xiamen branch and the conference room on the 19th floor of Shanghai Hangzhou headquarters on January 14. There were 13 directors who should attend the meeting and 11 actually attended the meeting. Mr. Mao Jingwen, an independent director, was unable to attend the meeting due to official business. He has reviewed the written proposal and entrusted Mr. Zhu Guang, an independent director, to vote on his behalf; Mr. Li Changqing, an independent director, was unable to attend due to official business. He Fulong, an independent director, has reviewed the written proposal and entrusted him to vote on his behalf; The meeting has 13 valid votes. Supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the relevant provisions of the company law and the articles of association. The meeting was presided over by Chairman Chen Jinghe. The following proposals were considered and adopted by voting: I. The company’s 2021 annual performance forecast was considered and adopted
Voting results: 13 in favor, 0 against and 0 abstention.
For details, see the announcement disclosed on the website of Shanghai Stock Exchange and the company’s website on the same day.
2、 Deliberated and adopted the company’s work guidance for 2022
The meeting held that in the face of multiple challenges such as Centennial changes and century epidemic, under the leadership of the management team, the company achieved major breakthroughs in production and operation and major project construction in 2021, and the board of directors fully affirmed the business performance of the company in 2021.
In 2022, the company will continue to adhere to the general line of “deepening reform, leapfrog growth and sustainable development”, fully implement the concept of green, high-quality and sustainable development, and accelerate the realization of the grand goal of “green high-tech super first-class international mining group”. We should adhere to deepening reform and complete the first stage reform goal of global operation and management system with high quality; Fully release the production capacity of a number of major projects and achieve a new level of business performance; Vigorously promote the breakthrough development of new energy minerals and new material industries; Efficiently promote the construction of a number of major projects and key projects; Strive to realize Project M & A and increase resource reserves, and greatly increase mineral resource reserves; Significantly improve ESG performance and effectively alleviate the bottleneck of international talents.
The board of directors proposed the company’s main product plan indicators for 2022: 60 tons of mineral gold, 860000 tons of mineral copper, 480000 tons of mineral zinc (lead), 310 tons of mineral silver and 3.2 million tons of iron concentrate.
In view of the complex and changeable market environment, the output of this plan is a guiding index and there is uncertainty, which does not constitute a commitment to the realization of the output. The board of directors may adjust the planned output according to the changes of the situation.
Voting results: 13 in favor, 0 against and 0 abstention.
3、 The proposal on authorization of commodity and foreign exchange derivatives hedging business in 2022 was considered and adopted
(I) authorization of commodity hedging business of the company and its mining enterprises
Voting results: 13 in favor, 0 against and 0 abstention.
(II) authorization of commodity hedging business of smelting and processing enterprises
Voting results: 13 in favor, 0 against and 0 abstention.
(III) authorization of foreign exchange hedging business of the company and its affiliated enterprises
Voting results: 13 in favor, 0 against and 0 abstention.
The independent directors of the company give consent to the above matters.
For details, see the announcement disclosed on the website of Shanghai Stock Exchange and the company’s website on the same day.
4、 The plan on Zijin Mining Group Company Limited(601899) investment (Shanghai) Co., Ltd. to carry out financial business in 2022 was reviewed and approved
The independent directors of the company gave their consent.
Voting results: 13 in favor, 0 against and 0 abstention.
For details, see the announcement disclosed on the website of Shanghai Stock Exchange and the company’s website on the same day.
5、 The proposal on carrying out financial management business in 2022 was deliberated and adopted
The independent directors of the company gave their consent.
Voting results: 13 in favor, 0 against and 0 abstention.
For details, see the announcement disclosed on the website of Shanghai Stock Exchange and the company’s website on the same day.
6、 The proposal on capital increase of Zijin International Trade Co., Ltd. was deliberated and adopted
The board of directors agreed that the company would increase its wholly-owned subsidiary Zijin International Trade Co., Ltd. by RMB 840 million in cash (accounting for 1.49% of the company’s latest audited net assets attributable to the parent company).
Voting results: 13 in favor, 0 against and 0 abstention.
7、 The proposal on formulating the code of conduct for enterprises (for Trial Implementation) was deliberated and adopted
In order to meet the needs of the company’s global strategic development, improve the company’s ESG management systematic structure, and clarify the code of conduct and basic principles adopted by the company in business dealings with various stakeholders, the board of directors agreed that the company should formulate the code of corporate conduct (Trial).
Voting results: 13 in favor, 0 against and 0 abstention.
8、 The proposal on the company’s external donation in 2022 was deliberated and adopted
Voting results: 13 in favor, 0 against and 0 abstention.
Zijin Mining Group Company Limited(601899) board of directors
January 17, 2002
