Securities code: 002700 securities abbreviation: St Haoyuan Announcement No.: 2022-010
Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 11th meeting of the 4th board of supervisors of Xinjiang Haoyuan Natural Gas Co.Ltd(002700) (hereinafter referred to as “the company”) was held on site in the conference room on the second floor of the company at 13:00 on February 18, 2022. The notice of this meeting was delivered to all supervisors by hand on February 7, 2022. There are 3 supervisors who should attend the meeting and 3 actual supervisors, namely Mr. Hu Zhongyou, Mr. Shen Xuefeng and Mr. Wang Bo. The meeting was presided over by Mr. Hu Zhongyou, chairman of the board of supervisors. The convening and convening of the meeting met the relevant provisions of the company law of the people’s Republic of China and the articles of association of the company, and the resolutions formed at the meeting were legal and valid.
2、 Deliberation at the meeting of the board of supervisors
1. Review the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers. Voting result: three related supervisors 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. 3、 Documents for future reference
1. The resolution of the 11th meeting of the 4th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors. It is hereby announced.
Xinjiang Haoyuan Natural Gas Co.Ltd(002700) board of supervisors
February 18, 2022
