重庆燃气集团股份有限公司第四届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 4th Board of Directors on August 12, 2025, where the adjustment of the enterprise annuity plan was approved with a unanimous vote of 11 in favor [1][2] - The meeting was conducted in compliance with the Company Law of the People's Republic of China and the company's articles of association, with all 11 directors present [1] - The company also held the 29th (temporary) meeting of the 4th Supervisory Board on the same day, where the same adjustment of the enterprise annuity plan was approved with a unanimous vote of 5 in favor [2][4] Group 2 - Both meetings were conducted using a combination of in-person and electronic voting methods, ensuring transparency and adherence to procedural regulations [1][2] - The announcements confirm that there were no votes against or abstentions in both meetings, indicating strong consensus among board members and supervisors [1][2][3]