Securities Code: 000693
Securities Abbreviation: *ST Huaze
Announcement Number: [2019-021]
Chengdu Huaze Cobalt Nickel Materials Co., Ltd.
Announcement of Resolutions from the 39th Meeting of the 9th Board of Directors
The board of directors and all directors of the company guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.
The 39th meeting of the 9th Board of Directors of Chengdu Huaze Cobalt Nickel Materials Co., Ltd. was held on March 27, 2019, via telecommunication. The company submitted all meeting materials to all directors through dedicated personnel, fax, and email on March 25, 2019. By 15:00 on March 27, 2019, all directors had returned their voting ballots. The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association.