新疆火炬燃气股份有限公司

Group 1 - The company is revising its Articles of Association, with changes in the numbering and table of contents, but no substantial changes to the content [1] - The revised Articles of Association will require approval at the 2024 annual general meeting and must be filed with the relevant administrative authorities [1] - The company guarantees the accuracy and completeness of the announcement regarding the revision [1] Group 2 - The company announced that the daily related transactions do not require submission to the shareholders' meeting for approval [2][5] - The daily related transactions are conducted on an equal and mutually beneficial basis, ensuring no harm to the interests of the company and non-related shareholders [2][5] Group 3 - The board of directors approved the proposal regarding the execution of daily related transactions for 2024 and the estimated transactions for 2025 during a meeting held on April 24, 2025 [3] - Independent directors reviewed and approved the proposal, confirming that the related transactions are necessary for normal business operations and comply with fair pricing principles [4] Group 4 - The estimated categories and amounts of daily related transactions for 2025 to 2026 have been outlined based on the company's operational needs [6] - The company has established relationships with related parties, including Kashgar Construction Group and Jiangxi Zhongran Natural Gas Investment Co., which are deemed to have normal operational conditions and good performance capabilities [6][12][13] Group 5 - The main content of the related transactions includes sales and purchases of goods, provision of services, and rental agreements, all conducted at market prices [14] - The transactions are considered normal commercial activities and will not significantly impact the company's financial status or independence [15] Group 6 - The company proposed a profit distribution plan, intending to distribute a cash dividend of 0.56 yuan per share, totaling approximately 79.24 million yuan [18][19] - The profit distribution plan is subject to approval at the 2024 annual general meeting [20] Group 7 - The company plans to change its accounting firm from Rongcheng to Zhongshan Yatai, citing the need for independence and objectivity in audit services [27][28] - Zhongshan Yatai has a solid track record and is expected to provide comprehensive audit services for the company [29][30]