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.: 2022-004 Sichuan Datong Gas Development Co.Ltd(000593)
Announcement on resolutions of the 16th meeting of the 12th 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.
The notice of the 16th meeting of the 12th board of directors of Sichuan Datong Gas Development Co.Ltd(000593) (hereinafter referred to as “the company”) was sent by mail on January 11, 2022, and held in the company by means of communication voting from 9:00 a.m. to 12:00 a.m. on January 13, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The convening, convening and voting procedures of the meeting comply with the company law, the articles of association and other relevant provisions. After deliberation, the meeting formed the following resolutions:
1. The proposal on the company’s application for renewal of loan from Bank Of Chengdu Co.Ltd(601838) Huaxing sub branch was deliberated and passed. The company repaid the one-year loan of RMB 100000000 originally applied from Bank Of Chengdu Co.Ltd(601838) Huaxing sub branch in January 2022. According to the capital needs of the company’s business development, the company agreed to apply for renewal of loan from Bank Of Chengdu Co.Ltd(601838) Huaxing sub branch, with the loan amount not exceeding RMB 100000000 and the loan term of two years; The loan is still secured by the commercial house held by the company at No. 53 Jianshe Road, Chengdu (real estate certificate No.: cfqzjzz No. 4050933, cGy [2011] No. 515).
Voting result of this proposal: 8 votes in favor; No negative votes; No abstentions.
It is hereby announced.
Sichuan Datong Gas Development Co.Ltd(000593) board of directors
January 14, 2002
