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.: 2022-005 Sichuan Datong Gas Development Co.Ltd(000593)
Announcement of resolutions of the first 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 of the proposal at the shareholders' meeting;
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 Monday, January 17, 2022.
② Online voting time:
The specific time for online voting through the trading system of Shenzhen stock exchange is the trading time on January 17, 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 January 17, 2022.
2) Convening method of the meeting: the meeting is held by combining on-site voting and online voting.
3) Venue of the on-site meeting: conference room of the company, 10 / F, 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, 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
17 shareholders and their authorized representatives attended the general meeting, representing 154705458 shares, accounting for 43.1378% 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 153609856 shares, accounting for 42.8323% of the total voting shares of the company.
② There are 15 shareholders who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 1095602 shares, accounting for 0.3055% of the total voting shares of the company.
③ Small and medium-sized shareholders attending the on-site meeting of the general meeting of shareholders and voting through the Internet (refer to other shareholders 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 15 authorized representatives of shareholders, representing 1095602 shares, accounting for 0.3055% of the total voting shares of the company.
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 Yang Yujia to witness the shareholders' meeting and issue legal opinions.
2、 Deliberation and voting of proposals
1. The general meeting of shareholders adopts a combination of on-site open voting and online voting.
2. All proposals were considered and adopted at the shareholders' meeting, and the voting results are as follows:
Whether to approve or oppose the abstention or not: the name of the proposal, the voting number, the number of shares, the number of shares, the number of shares, the number of shares
(shares) (shares) (shares) passed
About the proposed change of public voting 154491856 99.8619% 210002 0.1357% 3600 0 0.0023%
Company name and securities results
Abbreviation and amendment of the proposal, including: 1 the articles of Association for small and medium-sized shares
East vote 882000 80.5037% 210002 19.1677% 3600 0 0.3286%
situation
remarks:
1. "Proportion" in the "voting result" line refers to the proportion of the total number of votes in the total number of valid voting shares attending the general meeting of shareholders.
2. The "proportion" in the line "voting of minority shareholders" refers to the proportion of minority shareholders' votes in the minority shares attending the general meeting of shareholders
The proportion of the total number of valid voting shares held by the company.
3. The sum of relevant data totals and itemized values is not equal to 100%, which is caused by rounding.
The above proposal is a special resolution, which has obtained the total number of valid voting shares attending the general meeting of shareholders
More than 2 / 3 passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu (Chengdu) law firm
2. Name of Lawyer: Liu Hu, Yang Yujia
3. Conclusion: our lawyers believe that the convening and convening procedures of the company's general meeting of shareholders are in line with
The company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the articles of Association
Provisions of the; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; Table of the shareholders' meeting
The voting procedures and voting results are legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
It is hereby announced.
Sichuan Datong Gas Development Co.Ltd(000593) board of directors January 18, 2002
