Announcement of resolutions of the board of directors
Securities code: 000655 securities abbreviation: Shandong Jinling Mining Co.Ltd(000655) Announcement No.: 2022-006 Shandong Jinling Mining Co.Ltd(000655)
Announcement on the (Interim) resolution of the 6th meeting of the 9th 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 sixth meeting (Interim) of the ninth board of directors was sent in writing by hand and by telephone on January 18, 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 21, 2022. The meeting was presided over by Mr. Fu Bo, chairman of the board, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. There are nine directors who should vote at the meeting and nine directors who actually vote. Among them, 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. The proposal on signing the equity custody agreement and related party transaction with the controlling shareholder and its related parties was deliberated and passed, with 3 affirmative votes, 0 negative votes and 0 abstention votes
Voting result: adopted
The related directors Mr. Fu Bo, Mr. Liu Wei, Mr. Liu Chun, Mr. Zhang Xinfu, Mr. Chen Jian and Mr. Ning Ge avoided the voting on this proposal.
For details, the company published in China Securities Journal, Securities Daily, securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on signing equity custody agreement and related party transactions with controlling shareholders and their related parties (Announcement No.: 2022-007).
The independent directors of the company approved the proposal in advance and expressed their agreed independent opinions. See the company’s website on cninfo on the same day for details（ http://www.cn.info.com.cn. ）Independent directors’ report on the ninth
Announcement of resolutions of the board of directors
Prior approval opinions on relevant matters of the sixth (Interim) meeting of the board of directors and independent opinions of independent directors on relevant matters of the sixth (Interim) meeting of the ninth board of directors.
2. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
3 in favor, 0 against and 0 abstention
Voting result: adopted
The related directors Mr. Fu Bo, Mr. Liu Wei, Mr. Liu Chun, Mr. Zhang Xinfu, Mr. Chen Jian and Mr. Ning Ge avoided the voting on this proposal.
For details, the company published in China Securities Journal, Securities Daily, securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-008).
The independent directors of the company approved the proposal in advance and expressed their agreed independent opinions. See the company’s website on cninfo on the same day for details（ http://www.cn.info.com.cn. ）Disclosed prior approval opinions of independent directors on matters related to the sixth meeting (Interim) of the ninth board of directors and independent opinions of independent directors on matters related to the sixth meeting (Interim) of the ninth board of directors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. (Interim) resolution of the 6th meeting of the 9th board of directors;
2. Other documents required by SZSE.
It is hereby announced.
Shandong Jinling Mining Co.Ltd(000655)
Board of directors
January 22, 2022
