Securities Code: 000693
Securities Abbreviation: Huaze Tui
Announcement Number: [2019-040]
Chengdu Huaze Cobalt Nickel Materials Co., Ltd.
Announcement of Resolutions from the 40th 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 40th meeting of the 9th Board of Directors of Chengdu Huaze Cobalt Nickel Materials Co., Ltd. was held via communication on July 1, 2019. All meeting materials were submitted to all directors by special personnel, fax, and email on June 28, 2019. By 15:00 on July 1, 2019, all directors had returned their votes. The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association.
After deliberation, the following resolution was passed:
Proposal on Appointing CITIC Securities Co., Ltd. as the Service Agency for the Company’s Post-Delisting Matters
The meeting reviewed the "Agreement on Guiding and Supervising Information Disclosure and Entrusting Share Transfer" (hereinafter referred to as the "Agreement") that the company intends to sign with CITIC Securities, proposing to appoint CITIC Securities Co., Ltd. as the service agency for the company’s post-delisting matters. As of now, CITIC Securities has completed its internal approval and signing procedures for the Agreement.
The main content of the Agreement is divided into the following two parts: