Securities code: 600803 securities abbreviation: Enn Natural Gas Co.Ltd(600803) Announcement No.: pro 2022-007 Enn Natural Gas Co.Ltd(600803)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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 liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 9, 2022
（2） Venue of the general meeting of shareholders: meeting room (III) of the company, block B, Xinao science and Technology Park, No. 118, Huaxiang Road, development zone, Langfang City, Hebei Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies present at meetings 50
2. The total number of voting shares held by shareholders attending the meeting (shares) is 2192792220
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion (%) of the total number of 77.0521 shares (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Yu Jianchao, vice chairman of the company. The meeting was held by combining on-site meeting and online voting. Lawyer Zhang Ying and lawyer Liang Jing of Beijing Guofeng law firm attended and witnessed the on-site meeting. The convening, convening and voting methods of the meeting comply with the provisions of the company law and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 12 directors in office of the company, one of whom was present, including Mr. Wang Yusuo, chairman of the board, Mr. Han Jishen, director Jiang Chenghong, director Zhang Jin, director Wang Zizheng, director Zhao Linghuan, director Zheng Hongzhen, independent director Li Xingang, Mr. Qiao Gangliang, Mr. Tang Jiasong Mr. Zhang Yu was unable to attend the meeting due to other work arrangements;
2. There were 3 in-service supervisors of the company and one attended the meeting. Ms. Cai Fuying and Ms. Wang Xi, the supervisors of the company, were unable to attend the meeting due to other work arrangements; 3. Ms. Liang Hongyu, Secretary of the board of directors, attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on purchasing directors, supervisors and senior managers' liability insurance
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 2186735762 99.7238 5979583 0.2726 76875 0.0036
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1. About purchasing director 483871631 98.7638 5979583 1.2205 76875 0.0157 supervision liability insurance
Motion
（3） Explanation on the voting of proposals
The proposal of the extraordinary general meeting of shareholders shall be subject to the effective voting rights held by the shareholders (shareholders' agents) attending the meeting
Passed by more than half.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Guofeng law firm
Lawyers: Zhang Ying, Liang Jing
2. Lawyer's Witness conclusion:
Our lawyers believe that the notice, convening and convening procedures of this meeting of your company comply with laws and administrative laws
According to the provisions of the regulations, the rules for the general meeting of shareholders of listed companies and the articles of association, the convener and
The qualification of the meeting participants and the voting procedures and results of this meeting are legal and valid.
Enn Natural Gas Co.Ltd(600803)
Board of directors
February 10, 2022
