Securities code: 002700 securities abbreviation: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) Announcement No.: 2022-009
Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
Announcement of resolutions of the 16th meeting of the 4th board of directors
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.
1、 Meetings of the board of directors
Xinjiang Haoyuan Natural Gas Co.Ltd(002700) (hereinafter referred to as "the company") issued a written notice of convening the 16th meeting of the Fourth Board of directors on February 7, 2022. The meeting was held at 10:30 a.m. on February 18, 2022 in the conference room (main venue) of Shanghai Yuanhan Energy Technology Co., Ltd. and the conference room (sub venue) of the company at No. 2 yingawati Road, Aksu City, Xinjiang. Five directors should be present at the meeting and five actually present. Mr. Zhang Yunfeng and Mr. Yu Xiaowei attended the meeting on site respectively. Ms. Zhang Penghua, Mr. Ji Fuxing and Mr. Li Kun attended the meeting by means of remote communication. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhang Yunfeng, chairman of the board.
2、 Deliberations of the board meeting
1. Review the proposal on increasing the related party transactions of the air separation equipment order contract signed between the holding Sun company and Hangzhou teying.
Voting results: 4 in favor, 0 against and 0 abstention. Zhang Yunfeng, a related director, avoided voting, and the proposal was passed.
Suining Yuanhan Energy Technology Co., Ltd. (hereinafter referred to as "Suining Yuanhan"), the holding grandson of the company, plans to sign the order contract for nitrogen production equipment project with the related party Hangzhou teying Energy Technology Development Co., Ltd. (hereinafter referred to as "Hangzhou teying") to purchase a new set of nitrogen production equipment from Hangzhou teying for the expansion of related business. The transaction amount is expected to be about 31.5 million yuan. The proposal is a connected transaction and needs to be submitted to the general meeting of shareholders for deliberation.
The company's announcement on increasing the affiliated transaction of the air separation equipment order contract signed between the holding Sun company and Hangzhou teying (Announcement No.: 2022-011) is published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN).
Securities code: 002700 securities abbreviation: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) Announcement No.: 2022-009
2. Review the proposal on the progress and termination of the implementation of Kuqa refined gas gasification project of the holding Sun company.
Voting results: 5 in favor, 0 against and 0 abstention. The proposal was passed.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The company's announcement on the progress and termination of the implementation of Kuqa Jingqi chemical project of the holding Sun company (Announcement No.: 2022-012) was published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN). 3. Review the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers. Voting result: five related directors avoided voting and agreed to submit the matter to the general meeting of shareholders for deliberation.
In order to further improve the company's risk management system, reduce the company's operational risk and promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers (Announcement No.: 2022-013) was published in Shanghai Securities News, securities times and http://www.cn.info.com.cn. 4. Review the proposal on providing financial assistance to the holding subsidiary Shanghai Yuanhan.
Voting results: 4 in favor, 0 against and 0 abstention. Zhang Yunfeng, a related director, avoided voting, and the proposal was passed.
In order to support the business development of the holding subsidiary and meet the capital turnover and daily operation needs of the holding subsidiary, Xinjiang Haoyuan Natural Gas Co.Ltd(002700) (hereinafter referred to as "the company") plans to provide the holding subsidiary Shanghai Yuanhan Energy Technology Co., Ltd. (hereinafter referred to as "Shanghai Yuanhan") with a financial assistance limit of no more than 50 million yuan, and sign a financial assistance contract within one year from the date of approval by the board of directors, The amount within the effective limit within 3 years can be recycled.
The company's announcement on providing financial assistance to the holding subsidiary Shanghai Yuanhan (Announcement No.: 2022-014) is published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN). 5. Review the proposal on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 5 in favor, 0 against and 0 abstention. The bill was passed.
The company is scheduled to hold the first extraordinary general meeting of shareholders of the year on March 10, 2022. For details, please refer to Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) published on February 19, 2022
Securities code: 002700 securities abbreviation: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) Announcement No.: 2022-009
Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-015). 3、 Documents for future reference
1. Resolution of the 16th meeting of the 4th board of directors of the company
It is hereby announced.
Xinjiang Haoyuan Natural Gas Co.Ltd(002700) board of directors
February 18, 2022
