新疆火炬燃气股份有限公司关于增补董事的公告

Group 1 - The company announced the addition of a non-independent director, Mr. Kang Qingshan, to its board of directors, pending approval at the upcoming shareholders' meeting [1][24][32] - The board meeting that approved this decision took place on April 7, 2025, with all eight attending directors voting in favor [19][21][25] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on April 23, 2025, to discuss the proposed changes [4][28] Group 2 - The company is revising its articles of association to increase the number of board members, which is necessary for future strategic development and governance [32][33] - The proposed changes to the articles of association will take effect only after being approved by the shareholders' meeting [33] - The company has ensured that the new director candidate meets all legal qualifications and has no conflicts of interest with existing board members [3][24]