Securities code: 002700 securities abbreviation: St Haoyuan Announcement No.: 2022-013
Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
Announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers
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.
In order to further improve the risk management system of Xinjiang Haoyuan Natural Gas Co.Ltd(002700) (hereinafter referred to as “the company”), reduce the operational risk of the company 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, all directors, supervisors and senior managers and other relevant subjects. The 16th meeting of the 4th board of directors and the 11th meeting of the 4th board of supervisors held by the company on February 18, 2022 considered and approved this matter. This matter needs to be approved by the general meeting of shareholders of the company. The relevant matters are hereby announced as follows:
1、 Liability insurance scheme
1. Applicant: Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
2. Insured: the company and its directors, supervisors, senior managers and other relevant subjects
3. Limit of compensation: the insurance contract shall prevail
4. Insurance period: 12 months (it can be renewed or re insured every year)
5. Premium expenditure: no more than 400000 yuan, subject to the insurance contract
2、 Authorization description
In order to improve the efficiency of decision-making, the board of directors of the company plans to request the general meeting of shareholders to authorize the management of the company to handle matters related to the purchase of liability insurance (including but not limited to determining the insurance premium, hiring an insurance brokerage company, signing relevant legal documents and handling relevant insurance matters), as well as renewal or re insurance at or before the expiration of the liability insurance contract in the future.
All directors and supervisors of this proposal avoid voting and directly submit it to the general meeting of shareholders of the company for deliberation and approval before implementation. 3、 Opinions of independent directors
Purchasing liability insurance for the company and its directors, supervisors and senior managers is conducive to improving the company’s risk management system
Securities code: 002700 securities abbreviation: St Haoyuan Announcement No.: 2022-013
It is conducive to the directors, supervisors and senior managers of the company to better perform their duties. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. The review procedure of this matter is legal and compliant. The independent directors agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the 16th meeting of the 4th board of directors;
2. Resolutions of the 11th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Xinjiang Haoyuan Natural Gas Co.Ltd(002700) board of directors
February 18, 2022
