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.: 2021-062
Sichuan Datong Gas Development Co.Ltd(000593)
On the proposed change of company name and securities abbreviation
Announcement on Amending the articles of Association
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.
Sichuan Datong Gas Development Co.Ltd(000593) (hereinafter referred to as "the company") convened the 15th meeting of the 12th session on December 30, 2021. With 8 affirmative votes, 0 negative votes and 0 abstention votes, it deliberated and adopted the amendment on the proposed change of company name and securities abbreviation
<公司章程>
It is agreed to change the company's name and securities abbreviation, and revise the corresponding provisions related to the company's name in the articles of association. This proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation. The specific situation is hereby announced as follows: I. The proposed change of the company name and securities abbreviation
Before and after change
Full name of the company Sichuan Datong Gas Development Co.Ltd(000593) Delong Huineng Group Co., Ltd
(Chinese)
Full name of the company Sichuan datanggasdelong Corporation
(English) Development Co., Ltd
Securities abbreviation Sichuan Datong Gas Development Co.Ltd(000593) Delong Huineng
(Chinese)
Securities referred to as Baoguang Pharm DELONG CO-ENERGY
(English)
The company's securities code "000593" remains unchanged.
2、 Reasons for the proposed change of company name and securities abbreviation
On September 25, 2018, Beijing Dingxin Ruitong Technology Development Co., Ltd. (hereinafter referred to as "Dingxin Ruitong") signed the share transfer agreement with Tianjin Datong Investment Group Co., Ltd. (hereinafter referred to as "Datong group"), the former controlling shareholder of the company, and completed the share transfer registration procedures in October 2018, The controlling shareholder of the company was changed from Datong group to Dingxin Ruitong, and the actual controller was changed from Li zhantong to Ding Liguo.
After the change of control, the company has always adhered to the principle of taking industrial operation as the basis and promoting development with capital operation. In recent years, the company has carried out a series of reforms, actively promoted comprehensive budget, performance appraisal, fine management of engineering projects, information integration and utilization, and the implementation of comprehensive reforms has promoted the steady improvement of the company's performance. After the smooth transition of control, the company aims to pay equal attention to economic, environmental and social benefits. In order to actively establish the company's long-term brand effect, the company plans to use "Delong" as the company's brand name by relying on the brand and influence of Delong group, the actual controller, and change the company's name from " Sichuan Datong Gas Development Co.Ltd(000593) " to "Delong Huineng Group Co., Ltd.", The securities abbreviation of the company is changed from " Sichuan Datong Gas Development Co.Ltd(000593) " to "Delong Huineng". The company's proposed change of company name and securities abbreviation conforms to the essence of the company's business, matches the company's development plan, helps to improve the company's brand image and market influence, and promotes the company's high-quality development.
3、 Amendments to the articles of Association
Based on the above changes, in accordance with the company law, the guidelines for the articles of association of listed companies, the guidelines for the governance of listed companies, relevant laws and regulations, normative documents and other provisions, the company plans to amend the corresponding provisions related to the company name in the articles of association. The specific amendments are as follows:
Before and after revision
Articles of association of Delong Huineng Group Co., Ltd
Article 4 registered name of the company: Article 4 registered name of the company:
Chinese Name: Sichuan Datong Gas Development Co.Ltd(000593) Chinese Name: Delong Huineng Group Co., Ltd
English Name: Sichuan Datong gas development English Name: delongcopositeco, ltdENERGY GROUP CO., LTD
Except for the above amendments, other contents of the articles of association remain unchanged.
4、 Opinions of independent directors
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.
5、 Other information
1. The company intends to change the company name to "Delong Huineng Group Co., Ltd." the securities to be changed are referred to as "Delong Huineng", and the company's securities code "000593" remains unchanged.
2. The company's application to change the company name and securities abbreviation has been submitted to Shenzhen Stock Exchange, which has no objection.
3. The proposed change of the company's name, securities abbreviation and amendment of the articles of association need to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the company's management to go through the formalities of industrial and commercial change registration and filing; The name change has been pre approved by the market supervision and administration department, and the changed name of the company shall be subject to the final registration of the market supervision and administration department; The company's change of securities abbreviation still needs the final approval of Shenzhen Stock Exchange. The above matters are still uncertain. Please pay attention to the investment risk. 6、 Documents for future reference
1. Resolutions of the 15th meeting of the 12th board of directors of the company;
2. Independent opinions of independent directors on relevant matters considered at the 15th meeting of the 12th board of directors. It is hereby announced.
Sichuan Datong Gas Development Co.Ltd(000593) board of directors
December 31, 2021
