Sichuan Datong Gas Development Co.Ltd(000593) SICHUAN DATONG GAS DEVELOPMENT Co., LTD
Independent directors’ opinions on the 15th meeting of the 12th board of directors
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, several provisions on strengthening the protection of the rights and interests of shareholders of social public shares, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange and the articles of association of the company issued by the CSRC, we, as independent directors of Sichuan Datong Gas Development Co.Ltd(000593) (hereinafter referred to as the “company”), are, Based on the position of independent judgment, the opinions on relevant matters considered at the 15th meeting of the 12th board of directors are as follows:
1、 Independent opinions on the change of the company’s name and securities abbreviation and the amendment of the corresponding provisions of the articles of Association
The change of the company’s name and securities abbreviation is aimed at establishing the strategic layout of long-term brand effect after the smooth transition of control, which is in line with the company’s main business development plan, does not use the change of the company’s name to affect the company’s share price and mislead investors, and complies with the company law, securities law and other laws and regulations and the relevant provisions of the articles of association, There are no circumstances damaging the interests of the company and shareholders. We agree to change the company’s name and securities abbreviation, modify the corresponding provisions related to the company’s name in the articles of association, and agree to submit the above matters to the general meeting of shareholders for deliberation.
Independent directors: Yang Bo, Li Jun, Liu Zhiqiang
December 30, 2021
