Delong Corporation Energy Group Co., Ltd, LTD
Securities code: Sichuan Datong Gas Development Co.Ltd(000593) securities abbreviation: Delong Huineng Announcement No.: 2022012 Delong Huineng Group Co., Ltd
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
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.
Special tips: 1. There was no veto at this general meeting of shareholders;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Time, place, method, convener and host of the meeting:
1) Time of meeting
① Meeting time:
On site meeting time: 14:30 p.m. on Friday, March 18, 2022.
② Online voting time:
The specific time for online voting through the trading system of Shenzhen stock exchange is the trading time on March 18, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 18, 2022.
2) Convening method of the meeting: the meeting is held by combining on-site voting and online voting. The company will provide online voting platform to the shareholders of the company through the trading system of Shenzhen Stock Exchange and Internet voting system. The shareholders of the company can exercise their voting rights through the above system during online voting time. The same voting right can only choose one of on-site voting, Shenzhen Stock Exchange Trading System voting and Shenzhen Stock Exchange Internet system voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
3) Venue of the on-site meeting: conference room of the company, 10th floor, Hualian east ring Plaza, No. 55 Jianshe Road, Chengdu, Sichuan Province.
4) Convener: the board of directors of the company.
5) Moderator: Mr. LV Tao, director and general manager of the company.
Elected by more than half of the directors, Mr. LV Tao, the director and general manager of the company, presided over the meeting.
6) The meeting shall be held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. Attendance at the meeting
1) General situation of shareholders attending the meeting
A total of 4 shareholders and authorized representatives of shareholders attended the shareholders' meeting, with 153887356 representative shares, accounting for 429097% of the total voting shares of the company. In accordance with the company law of the people's Republic of China (hereinafter referred to as the company law) and the articles of association of the company, the resolutions of the general meeting are legal and valid.
Of which:
① Two shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 153508856 shares, accounting for 428041% of the total voting shares of the company.
② There are 2 shareholders who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 378500 shares, accounting for 0.1055% of the total voting shares of the company.
③ Minority shareholders attending the on-site meeting of the general meeting of shareholders and voting through the Internet (refer to other shares except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company)
(the same below) and 2 authorized representatives of shareholders, representing 378500 shares, accounting for the voting shares of the company
0.1055% of the total.
2) Some directors, supervisors and senior managers of the company attended the meeting.
3) Beijing Jindu (Chengdu) law firm hired by the company appointed lawyers Liu Hu and Tang Qi to investigate the shares
The Eastern Conference witnessed and issued a legal opinion.
2、 Deliberation and voting of proposals
1. The general meeting of shareholders adopts a combination of on-site open voting and online voting
Non independent directors are elected by cumulative voting. This time, equal voting is adopted, and the number of candidates is 3.
2. The shareholders' meeting deliberated and adopted the proposal on by election of non independent directors, with specific voting results
As follows:
Equal amount election shall be adopted for sequential voting. The number of candidates shall be 3. Whether the number of cumulative voting proposals is No. and the proportion of election votes obtained by election
1.00 proposal on by election of non independent directors / //
Voting results 153518857 shares 997605%
1.01 Wu Yujie was elected as the 12th of the company, of which: 10001 non independent directors of the board of directors and 2.6423% minority shareholders were elected
Voting
Voting results 153518857 shares 997605%
1.02 by election Zhang Jixing as the 12th director of the company, including 10001 non independent directors of the board of directors and 2.6423% minority shareholders
Voting
Voting results 153518857 shares 997605%
1.03 Yao Zhiwei was elected as the 12th of the company by election, of which: 10001 non independent directors of the board of directors and 2.6423% minority shareholders were elected
Voting
remarks:
1. "Proportion" in the line of "voting result" means that the number of election votes obtained by the candidate accounts for the effective voting at the shareholders' meeting
Proportion of the total number of shares.
2. The "proportion" in the line "voting of minority shareholders" refers to the proportion of the votes of minority shareholders obtained by the candidate
The proportion of the total number of effective voting shares held by minority shareholders in this shareholders' meeting.
Mr. Wu Yujie, Mr. Zhang Jixing and Mr. Yao Zhiwei were elected as non independent directors of the 12th board of directors of the company. Their term of office starts from the date of deliberation and approval of this general meeting of shareholders to the expiration of the term of office of the 12th board of directors of the company. The number of directors concurrently serving as senior managers in the 12th board of directors of the company does not exceed half of the total number of directors of the company.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu (Chengdu) law firm
2. Name of Lawyer: Liu Hu, Tang Qi
3. Conclusion: the lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced.
Board of directors of Delong Huineng Group Co., Ltd
March 19, 2002
