On July 7, Jinfu Mining held the 12th Meeting of the 1st Board of Directors, the 2nd Extraordinary Shareholders' Meeting in 2022 and the special training meeting for IPO.

The Board of Directors was presided over by Chairman Xu Xiaofei. Directors Sun Li, Yu Xiaobing, Li Qingmei, Guo Ming, Ma Jingkun and Jia Xinlong attended the meeting. Supervisors and senior executives of the Company attended the meeting as nonvoting delegates. The meeting deliberated and passed five proposals, including the Proposal on Cancelling the Equity Proxy Agreement and Signing the Equity Transfer Agreement to Acquire Zibo Jinhui Investment Co., Ltd. and the Proposal on Deliberating the 2022 Profit Assessment and Reward Scheme of Shandong Jinfu Mining Co., Ltd., and the second extraordinary shareholders' meeting in 2022 was held upon the request of the Board of Directors.

The second extraordinary shareholders' meeting in 2022 was presided over by Chairman Xu Xiaofei. Shareholders Qi Ling Investment, Sun Fubao, Sun Li, Yu Xiaobing, Yu Bo, Song Liwen, Sun Zhitao and Zhao Jing attended the meeting. Directors, supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting deliberated and passed five proposals, including the Proposal on Cancelling the Equity Holding Agreement and Signing the Equity Transfer Agreement to Acquire Zibo Jinhui Investment Co., Ltd. and the Proposal on Deliberating the 2022 Profit Assessment and Reward Scheme of Shandong Jinfu Mining Co., Ltd.

At the meeting, Sun Fubao, the chairman of Jingu Group, said that the decision-making and approval procedures of the board of directors and the shareholders' meeting should be carefully performed to further improve the corporate governance structure.

At the subsequent IPO special training meeting, Dai Guanchun, a lawyer of Beijing Jingtian Gongcheng Law Firm, Li Huaqing, a sponsor representative of CSC Securities Co., Ltd., and He Feng, director of Zhitong Certified Public Accountants were invited. Through the combination of on-site meetings and video conferences, the directors, supervisors The duties and responsibilities of senior managers, the main work at this stage and the standardization of financial internal control, etc., will be provided with special training on IPO for shareholders, directors, supervisors and senior managers attending the meeting. (Picture/text: Meng Yi/Tian Yipeng)