Sichuan Datong Gas Development Co.Ltd(000593) SICHUAN DATONG GAS DEVELOPMENT Co., LTD
Securities code: 000593 securities abbreviation: Sichuan Datong Gas Development Co.Ltd(000593) Announcement No.: 2021-061
Sichuan Datong Gas Development Co.Ltd(000593)
Announcement on resolutions of the 15th 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 15th meeting of the 12th board of directors of Sichuan Datong Gas Development Co.Ltd(000593) (hereinafter referred to as “the company”) was sent by mail on December 28, 2021 and held in the company by means of communication voting from 9:00 a.m. to 12:00 a.m. on December 30, 2021. There are 8 directors who should attend the meeting and 8 actually attended the meeting. 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 amendment on the proposed change of company name and securities abbreviation
<公司章程>
Proposal of the; Agree to change the name of the company to “Delong Huineng Group Co., Ltd”, change the securities abbreviation to “Delong Huineng”, and revise the corresponding provisions of the articles of association. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com..cn. ）On the proposed change of company name and securities abbreviation and amendment
<公司章程>
Announcement of (Announcement No.: 2021-062). Voting result of this proposal: 8 votes in favor; No negative votes; No abstentions.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted; It is agreed to hold the first extraordinary general meeting of shareholders in 2022 by on-site and online voting on January 17, 2022. The specific meeting time and voting method are detailed in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com..cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2021-063).
Voting result of this proposal: 8 votes in favor; No negative votes; No abstentions.
It is hereby announced.
Sichuan Datong Gas Development Co.Ltd(000593) board of directors
December 31, 2001
