Securities code: 000960 securities abbreviation: Yunnan Tin Co.Ltd(000960) Announcement No.: 2022-002 Yunnan Tin Co.Ltd(000960)
Announcement of resolutions of the 7th Meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The seventh meeting of the eighth board of directors of Yunnan Tin Co.Ltd(000960) (hereinafter referred to as "the company") was held on January 24, 2022 in the conference room on the eighth floor of Yunxi office building, No. 471 Civil Aviation Road, Guandu District, Kunming, Yunnan Province by open ballot. The notice of the meeting was sent to 9 directors of the company in person, e-mail and fax on January 14, 2022. There are 9 directors who should participate in the voting of this meeting, and 9 directors who actually participate in the voting. The meeting was presided over by Mr. Cheng Ruihan, vice chairman of the company (acting as chairman of the company), and all supervisors, senior managers, heads of relevant departments and other relevant personnel of the company attended the meeting as nonvoting delegates.
The convening of the board of directors is in accordance with the provisions of the company law and the Yunnan Tin Co.Ltd(000960) articles of association. The resolutions of this meeting are hereby announced as follows:
1、 Deliberation and voting of proposals
1. Yunnan Tin Co.Ltd(000960) plan on the prediction of daily related party transactions in 2022 and the signing and continuous performance of related party transaction contracts with related parties
Voting results: there were 4 valid votes, including 4 affirmative votes, 0 negative votes and 0 abstention votes. It was adopted after deliberation.
According to article 6.3.8 of the Listing Rules of Shenzhen Stock Exchange, when voting on the plan, five affiliated directors of the company, Mr. Cheng Ruihan, Ms. Yang Yimin, Mr. Yao Jiali, Mr. Song Xingcheng and Mr. Han Shouli, avoided voting.
For details, see Yunnan Tin Co.Ltd(000960) announcement on the prediction of daily connected transactions in 2022 and the signing and continuous performance of connected transaction contracts with related parties disclosed by the company on the same day.
The plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Yunnan Tin Co.Ltd(000960) plan on applying to some commercial banks for comprehensive credit in 2022
Voting results: there were 9 valid votes, including 9 affirmative votes, 0 negative votes and 0 abstention votes. It was adopted after deliberation.
In order to meet the funds required for the company's production and operation, the board of directors agreed that the company applied to some commercial banks for a comprehensive credit line of 34.267 billion yuan, including 33.243 billion yuan and 160 million US dollars. Due to the time difference in handling relevant business with each bank, the term and effective date of the above credit line shall be subject to the starting date of the contract (agreement) signed with the commercial bank after the company completes the relevant decision-making procedures. Due to the uncertainty in the approval of the specific credit line of each bank, the final approved credit line of each bank shall be the credit line actually applied by the company to the bank.
The plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. Yunnan Tin Co.Ltd(000960) plan for hedging plan in 2022
Voting results: there were 9 valid votes, including 9 affirmative votes, 0 negative votes and 0 abstention votes. It was adopted after deliberation.
See the announcement of Yunnan Tin Co.Ltd(000960) 2022 hedging plan disclosed by the company on the same day for details.
The plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. Voting results of Yunnan Tin Co.Ltd(000960) proposal on convening the first extraordinary general meeting of shareholders in 2022: 9 valid votes, including 9 affirmative votes, 0 negative votes and 0 abstention votes. It was considered and adopted.
See Yunnan Tin Co.Ltd(000960) notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed by the company on the same day for details.
2、 Before the seventh meeting of the eighth board of directors, the four independent directors of the company had approved the related party transactions involved in the board of directors, issued written opinions on prior approval, and expressed independent opinions on matters related to the seventh meeting of the eighth board of directors.
3、 The audit committee of the board of directors reviewed the relevant proposals of the meeting and issued special instructions and opinions before the meeting of the board of directors.
4、 The meeting decided to submit the following matters to the general meeting of shareholders for deliberation:
1. Proposal of Yunnan Tin Co.Ltd(000960) on the prediction of daily related party transactions in 2022 and the signing and continuous performance of related party transaction contracts with related parties;
2. Proposal of Yunnan Tin Co.Ltd(000960) on applying to some commercial banks for comprehensive credit in 2022;
3. Proposal of Yunnan Tin Co.Ltd(000960) on hedging plan in 2022.
5、 Documents for future reference
1. Resolution of the 7th Meeting of the Yunnan Tin Co.Ltd(000960) 8th board of directors;
2. Written opinions of Yunnan Tin Co.Ltd(000960) independent directors on the prediction of daily related party transactions in 2022 and the signing and continuous performance of related party transaction contracts with related parties;
3. Independent opinions of Yunnan Tin Co.Ltd(000960) independent directors on matters related to the seventh meeting of the eighth board of directors.
It is hereby announced
Yunnan Tin Co.Ltd(000960)
Board of directors
January 25, 2002
