Stock Code: Shaanxi Provincial Natural Gas Co.Ltd(002267) stock abbreviation: Shaanxi Provincial Natural Gas Co.Ltd(002267) Announcement No.: 2022003 Shaanxi Provincial Natural Gas Co.Ltd(002267)
Announcement of resolutions of the 13th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shaanxi Provincial Natural Gas Co.Ltd(002267) (hereinafter referred to as "the company") the 13th meeting of the 5th board of supervisors was held by means of communication on March 9, 2022. The notice of convening this meeting was sent to all supervisors by direct delivery or e-mail on March 3, 2022. There are 5 supervisors who should vote at the meeting and 5 supervisors who actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 was deliberated and adopted
After review, the board of supervisors believes that the implementation of the company's daily related party transactions in 2021 and 2022 are expected to be based on the needs of the company's normal production and operation, the price of related party transactions is in line with the fair market transaction pricing principle, and there is no damage to the interests of the company and other shareholders, especially the interests of minority shareholders. At the 15th meeting of the 5th board of directors of the company, the related directors abstained from voting. The deliberation procedures comply with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association, and the voting procedures are legal and effective.
For details, please refer to the forecast announcement of daily connected transactions in 2022 (Announcement No.: 2022004) disclosed by the company in the designated media China Securities Journal, Shanghai Securities News, securities times and cninfo.com on March 11, 2022.
Related supervisors Zhang Jun and Xing Zhiyong avoided voting on the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
Agree to submit the proposal to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Resolution and signature page of the 13th meeting of the 5th board of supervisors.
It is hereby announced.
Shaanxi Provincial Natural Gas Co.Ltd(002267)
Board of supervisors
March 11, 2022
