Information disclosure basis and content

2022-01-21 Source: Henan Energy

  1. Basis for information disclosure

  Interim Regulations on Disclosure of Enterprise Information (State Council Order No. 654),Law of the People's Republic of China on Protection of Secrets,The state-owned Assets Supervision and Administration Commission of the People's Government of Henan Province requires the disclosure of state-owned enterprise information,Refer to State-owned Assets Supervision and Administration Commission of the State Council guidance on Promoting Information Disclosure of Central Enterprises (State-owned Assets Development Commission no. 315, 2016),Henan Energy & Chemical Group Co., LTD. Information Disclosure Management Measures (Henan Energy & Chemical Group Co., LTD. No. 353, 2021) and related management system of the Group。

  Ii. Main contents of information disclosure

  Basic enterprise information, corporate governance information, important financial information, matters related to deepening reform, property rights transaction information, rectification of major problems, handling of emergencies, performance of social responsibilities, and other information that should be disclosed voluntarily in accordance with laws and regulations。

  3. Information disclosure media

  Henan Energy's official website is the main carrier of information disclosure of the Group, and information disclosure can be made through henan Energy's wechat official account and official Weibo when necessary。

  Iv. Contact information

  电话:0371-69337472

  E-mail: liuzhe @ theluckynapkin.com

Links to relevant government agencies

Gov.cn   Sasac of The State Council   People's Government of Henan Province   State-owned Assets Supervision and Administration Commission of Henan Province