Shuifa Energas Gas Co.Ltd(603318)
The 13th interim meeting of the 4th board of supervisors
Resolution
Shuifa Energas Gas Co.Ltd(603318) (hereinafter referred to as "the company") the 12th interim meeting of the Fourth Board of supervisors was held on January 6, 2022 by on-site combined communication. The notice of the meeting has been notified to all supervisors by written delivery, fax, e-mail and other means on January 4, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Wang Suhui, chairman of the board of supervisors. This meeting is legal and valid in accordance with the company law of the people's Republic of China and the Shuifa Energas Gas Co.Ltd(603318) articles of association. The meeting adopted the following resolutions by open ballot:
1. The proposal on the company's plan to participate in the investment and establishment of limited partnership and related party transactions was deliberated and adopted.
During the deliberation of the company's related party transactions, the related directors avoided voting on the proposal. The deliberation and decision-making procedures comply with relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders.
Voting results: 1 in favor, 0 abstention and 0 against. Ms. Wang Suhui and Ms. Li Li, the related supervisors, abstained from voting. If the number of non affiliated supervisors is less than half of the number of the board of supervisors after the affiliated supervisors avoid voting, the proposal will be directly submitted to the general meeting of shareholders of the company for deliberation.
It is hereby resolved. (there is no text below, which is the signature page)
(this page is the signature page of Shuifa Energas Gas Co.Ltd(603318) the resolution of the 13th extraordinary meeting of the 4th board of supervisors) signatures of supervisors attending the meeting:
Wang Suhui, Li Li, Liu Lian
Shuifa Energas Gas Co.Ltd(603318) board of supervisors January 6, 2022
