Stock Code: Shaanxi Provincial Natural Gas Co.Ltd(002267) stock abbreviation: Shaanxi Provincial Natural Gas Co.Ltd(002267) Announcement No.: 2022002 Shaanxi Provincial Natural Gas Co.Ltd(002267)
Announcement of resolutions of the 15th meeting of the 5th 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.
1、 Meetings of the board of directors
Shaanxi Provincial Natural Gas Co.Ltd(002267) (hereinafter referred to as "the company") the 15th meeting of the 5th board of directors was held by means of communication on March 9, 2022. The notice of convening this meeting has been sent to all directors by direct delivery or e-mail on March 3, 2022. At the meeting, there are 12 directors who should vote and 12 directors who actually vote. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on 2022 investor relations management plan
In order to strengthen the information communication between the company and investors and improve the development quality of listed companies, the 2022 investor relations management plan is formulated in accordance with the company law, the securities law, the guidelines on the relationship between listed companies and investors and other laws and regulations, departmental rules and the relevant provisions of the company's investor relations management system, combined with the actual situation of the company.
For details, see the 2022 investor relations management plan disclosed by the company in the designated media China Securities Journal, Shanghai Securities News, securities times and cninfo on March 11, 2022.
Voting results: 12 in favor, 0 against and 0 abstention.
Agree to the proposal.
(II) deliberated and passed the proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022
In 2021, the total amount of similar transactions actually occurred between the company and 14 related parties such as Shaanxi Yanchang Petroleum (Group) Co., Ltd. and its holding subsidiaries and Shaanxi Gas Group Co., Ltd. was 423697 million yuan (tax included, Unaudited). According to the needs of production and operation, the company expects to have daily related party transactions with 13 related parties such as Shaanxi Yanchang Petroleum (Group) Co., Ltd. and its holding subsidiaries and Shaanxi Gas Group Co., Ltd. in 2022, with a total amount of 494515 million yuan (including tax).
The independent directors expressed their independent opinions approved and agreed in advance on the matter.
For details, please refer to the announcement of the 15th Annual Meeting of independent directors of China Securities Times on February 20222004 and the announcement of the 15th Annual Meeting of independent directors of China Securities Times on November 2023.
Related directors Liu Hongbo, Chen Dongsheng, Bi Wei, Li Ning, Li Dongxue, Yan Yuheng and Zhang Dong avoided voting on the proposal.
Voting results: 5 in favor, 0 against and 0 abstention.
Agree to submit the proposal to the general meeting of shareholders for deliberation.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted. The board of directors of the company decided to convene the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Friday, April 8, 2022 in the conference room on the 12th floor of the company's Dispatching and command center building.
For details, please refer to the announcement on the notice on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022005) disclosed by the company in the designated media China Securities News, Shanghai Securities News, securities times and cninfo.com on March 11, 2022.
Voting results: 12 in favor, 0 against and 0 abstention.
Agree to the proposal.
3、 Documents for future reference
(I) resolution and signature page of the 15th meeting of the 5th board of directors;
(II) 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 directors
March 11, 2022
