1. Shengtun Mining announced that its wholly-owned subsidiary plans to set up Shengmai Nickel Industry in Indonesia and postpone it. The initial authorized registered capital of Shengmai Nickel Industry is US$ 6,543,800+0,000. Hongsheng International holds 70% equity of Shengmai Nickel Industry, and holds 30% equity of Shengmai Nickel Industry. Shengmai Nickel Industry plans to build a high-grade matte nickel project with an annual output of 40,000 tons of nickel in IWIP, Indonesia, with a total investment of 350 million US dollars. According to the proportion of the company's equity, the company's foreign investment this time is 245 million US dollars, equivalent to 65.438+56.6 million yuan.
2. Shengtun Mining Group Co., Ltd. (hereinafter referred to as "the Company" or "Shengtun Mining") recently received a notice from Mr. Yao, the actual controller, that Mr. Yao had pledged and dissolved some of his shares.
3. Announcement of the Resolution of the 36th Meeting of the Tenth Board of Directors of Shengtun Mining Group Co., Ltd. The board of directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its contents.
4. The 36th meeting of the 10th Board of Directors of Shengtun Mining Group Co., Ltd. (hereinafter referred to as "Shengtun Mining" or "the Company") was held by fax on February 2, 2002165438. There should be 7 directors at the meeting, but there were 7 actually. The meeting was presided over by the chairman, Mr. Chen Dong. This meeting is in compliance with the Company Law of People's Republic of China (PRC) and other relevant laws, regulations, rules, normative documents and the Articles of Association of Shengtun Mining Group Co., Ltd. ..
The global new energy automobile industry has ushered in a new high-speed development stage, which has brought about a rapid increase in the demand for ternary power batteries and nickel materials. In order to implement the company's strategy of controlling resources and expanding materials, and further meet the growing demand of the global power battery market, based on the unremitting efforts of the company's early management team, the company decided to continue to invest in the development and construction of a high-grade nickel matte project with an annual output of 40,000 tons of nickel metal in Weidawan Industrial Park, Hela Island, Haarma.
Shengmai Nickel has a registered capital of USD 654.38+0 million, and Hongsheng International holds 70% of the shares. Extention holds 30% of the shares, and the total investment of the nickel matte project with an annual output of 40,000 tons of nickel metal is estimated to be 350 million US dollars. According to the proportion of the company's shares, the company's foreign investment this time is USD 245 million, equivalent to RMB/kloc-0 1.56555 million (calculated at the exchange rate of1= USD 6.39).