皖天然气: 关于聘任公司证券事务代表的公告

Group 1 - The company held its first meeting of the fifth board of directors on July 15, 2025, where it approved the appointment of Mr. Wu Wei as the securities affairs representative [1] - Mr. Wu Wei has obtained the qualification certificate for the secretary of the board of directors from the Shanghai Stock Exchange and possesses the necessary professional knowledge and experience to fulfill his responsibilities [1][4] - Mr. Wu Wei does not hold any shares in the company as of July 15, 2025, and has no related party relationships with shareholders holding more than 5% of the company's shares or other directors and senior management [4] Group 2 - The company is located at 491 Guizhou Road, Hefei City, and provides contact information for its board office [2] - The announcement is made by the board of directors of Anhui Natural Gas Development Co., Ltd [3]