云南铜业: 第九届董事会第三十九次会议决议公告

Core Viewpoint - Yunnan Copper Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit and risk management committee of the board of directors [1] Group 1: Corporate Governance Changes - The board meeting approved the proposal to cancel the supervisory board with unanimous support (10 votes in favor, 0 against, 0 abstentions) [1] - The supervisory board's powers will be assumed by the audit and risk management committee of the board [1] - A worker representative director will be appointed, and the articles of association will be revised accordingly [1] Group 2: Amendments to Meeting Rules - The board approved the proposal to amend the shareholder meeting rules with unanimous support (10 votes in favor, 0 against, 0 abstentions) [2] - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights present [2] Group 3: Board of Directors Nominations - The board approved the nomination of several candidates for the tenth board of directors, including: - Kong Desong as a non-independent director [3] - Sun Chengyu as a non-independent director [4] - Jiang Ganchuang as a non-independent director [5] - Luo Decai as a non-independent director [6] - Chai Zhenglong as a non-independent director [7] - Han Jingen as a non-independent director [8] - Each nomination received unanimous support (10 votes in favor, 0 against, 0 abstentions) [3][4][5][6][7][8] Group 4: Independent Directors Nominations - The board approved the nomination of independent directors, including: - Wang Yong [9] - Yang Yong [10] - Na Pengjie [11] - Han Runsheng [12] - Each independent director candidate received unanimous support (10 votes in favor, 0 against, 0 abstentions) [9][10][11][12] Group 5: Independent Director Compensation - The board approved a compensation proposal for independent directors, setting the annual allowance at 120,000 yuan (including tax) [13] - Additional necessary expenses incurred by independent directors while performing their duties will be covered by the company [13] Group 6: Upcoming Shareholder Meeting - The board approved a proposal to convene the second extraordinary general meeting of shareholders in 2025 [14] - Details of the meeting will be disclosed in the company's official announcements [14]