Securities code: 600917 securities abbreviation: Chongqing Gas Group Corporation Ltd(600917) Announcement No.: 2022-003 Chongqing Gas Group Corporation Ltd(600917)
Announcement on resignation of supervisors of the company
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board of supervisors of Chongqing Gas Group Corporation Ltd(600917) (hereinafter referred to as “the company”) recently received the resignation reports of Li Xiaoshuang and Zou Chuanbao, the shareholder representative supervisors of the company. Li Xiaoshuang applied to resign as a supervisor of the company due to job adjustment; Zou Chuanbao applied to resign as a supervisor of the company due to the equity adjustment held by China Resources Yukang Asset Management Co., Ltd.
The resignation of Li Xiaoshuang and Zou Chuanbao will not cause the members of the board of supervisors of the company to be lower than the minimum quorum. The resignation of Li Xiaoshuang and Zou Chuanbao will take effect from the date when the resignation report is delivered to the board of supervisors of the company.
The board of supervisors of the company expressed heartfelt thanks to Li Xiaoshuang and Zou Chuanbao for their contributions to the company during their tenure!
It is hereby announced.
Chongqing Gas Group Corporation Ltd(600917) board of supervisors
January 18, 2022
