Securities code: 002053 securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022-014 Yunnan Energy Investment Co.Ltd(002053)
Announcement on the change of the chairman and legal representative of the holding subsidiary Yunnan Natural Gas Co., Ltd
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Yunnan Natural Gas Co., Ltd., the holding subsidiary of Yunnan Energy Investment Co.Ltd(002053) , recently completed the industrial and commercial registration procedures for the change of legal representative and received the business license renewed by Wuhua District market supervision and Administration Bureau of Kunming city. The details are announced as follows:
1、 Specific contents of this change
Mr. Li Nianfeng was elected as the director and chairman of Yunnan Natural Gas Co., Ltd. through the resolution of the shareholders’ meeting and the board of directors of Yunnan Natural Gas Co., Ltd. According to the articles of association of Yunnan Natural Gas Co., Ltd. “the legal representative of the company shall be the chairman”, the legal representative of Yunnan Natural Gas Co., Ltd. shall be changed from Mr. Yang Jian to Mr. Li Nianfeng.
Except for the above changes of legal representative personnel, other business license registration items of Yunnan Natural Gas Co., Ltd. have not been changed.
2、 Changed industrial and commercial registration information
Name: Yunnan Natural Gas Co., Ltd
Unified social credit Code: 915301020594879255
Type: limited liability company
Legal representative: Li Nianfeng
Registered capital: one billion nine hundred and four million five hundred and thirteen thousand five hundred yuan only
Date of establishment: January 8, 2013
Business term: January 8, 2013 to January 7, 2063
Address: room 410, 4 / F, building B1, platform 2, Jinding Science Park, No. 690 Xuefu Road, Wuhua District, Kunming, Yunnan Province
Business scope: development of natural gas projects; Construction of natural gas projects; Sales of natural gas; Fuel oil M100, fuel oil 280 and fuel oil 380 (excluding refined oil) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
3、 Documents for future reference
Business license of Yunnan Natural Gas Co., Ltd.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors February 11, 2022
