Securities code: 000960 securities abbreviation: Yunnan Tin Co.Ltd(000960) Announcement No.: 2022-003 Yunnan Tin Co.Ltd(000960)
Announcement of resolutions of the 7th Meeting of the 8th board of supervisors
The company and all members of the board of supervisors 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 supervisors 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 five supervisors of the company in person, e-mail and fax on January 14, 2022. There are 5 supervisors who should participate in the voting of this meeting and 5 supervisors who actually participate in the voting. The meeting was presided over by Ms. Gao Hong, chairman of the board of supervisors of the company. Some 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 supervisors complies 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 5 valid votes, including 5 affirmative votes, 0 negative votes and 0 abstention votes. It was adopted after deliberation.
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 5 valid votes, including 5 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 supervisors agreed that the company applied to some commercial banks for comprehensive authorization
The credit line is 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 5 valid votes, including 5 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.
2、 Documents for future reference
Resolution of the seventh meeting of the Yunnan Tin Co.Ltd(000960) eighth board of supervisors.
It is hereby announced
Yunnan Tin Co.Ltd(000960) board of supervisors
January 25, 2002
