Delong Corporation Energy Group Co., Ltd, LTD
Securities code: Sichuan Datong Gas Development Co.Ltd(000593) securities abbreviation: Delong Huineng Announcement No.: 2022007
Delong Huineng Group Co., Ltd
Announcement on the resolutions of the 17th meeting of the 12th 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.
The notice of the 17th meeting of the 12th board of directors of Delong Huineng Group Co., Ltd. (hereinafter referred to as "the company") was sent by e-mail on March 1, 2022 and held in the company by means of communication voting from 14:00 to 17:00 p.m. on March 2, 2022. Six directors should attend the meeting and six actually attended. The convening, convening and voting procedures of the meeting comply with the company law, the articles of association and other relevant provisions. After deliberation, the meeting formed the following resolutions:
1. Deliberated and adopted the proposal on by election of non independent directors; It is agreed to nominate Mr. Wu Yujie, Mr. Zhang Jixing and Mr. Yao Zhiwei as candidates for non independent directors of the 12th board of directors of the company, and submit them to the second extraordinary general meeting of the company in 2022 for election. The term of office of the elected directors is from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the expiration of the term of office of the 12th board of directors. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on resignation of directors, by election of directors and appointment of financial director (Announcement No.: 2022008). Independent directors have expressed their independent opinions on the above matters. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting result of this proposal: 6 votes in favor; No negative vote; There were no abstentions.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. Deliberated and passed the proposal on the appointment of financial principals; Agree to appoint Mr. Yao Zhiwei as the chief financial officer of the company, i.e. the person in charge of finance of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the term of office of the 12th board of directors. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Announcement on resignation of directors, by election of directors and appointment of financial director (Announcement No.: 2022008).
Independent directors have expressed their independent opinions on the above matters. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting result of this proposal: 6 votes in favor; No negative vote; There were no abstentions.
3. The proposal on the company's application for comprehensive credit line and loan from Industrial Bank Co.Ltd(601166) Chengdu Branch was reviewed and approved; It is agreed that the company applies to Industrial Bank Co.Ltd(601166) Chengdu Branch for a comprehensive credit line of 180 million yuan for a period of 12 months. Deyang Jingneng Natural Gas Co., Ltd., a wholly-owned subsidiary of the company, provides joint and several liability guarantee for this credit. Within the scope of the credit line, the company will apply to Industrial Bank Co.Ltd(601166) Chengdu Branch for a working capital loan of RMB 180 million for a period of 12 months. According to relevant laws and regulations and the articles of association, the comprehensive credit and working capital loan are within the approval authority of the board of directors and do not need to be submitted to the general meeting of shareholders for deliberation. The board of directors authorizes the management of the company to fully handle relevant borrowing matters within the scope of this credit line and sign necessary contracts and other legal documents.
Voting result of this proposal: 6 votes in favor; No negative vote; There were no abstentions.
4. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted; It is agreed to hold the second extraordinary general meeting of shareholders in 2022 by on-site and online voting at 14:30 p.m. on March 18, 2022. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022009).
Voting result of this proposal: 6 votes in favor; No negative vote; There were no abstentions.
It is hereby announced.
Board of directors of Delong Huineng Group Co., Ltd
March 3, 2002
