新疆火炬: 新疆火炬第四届董事会第八次会议决议公告

Group 1 - The board of directors of Xinjiang Torch Gas Co., Ltd. held its eighth meeting of the fourth session on August 21, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board approved the semi-annual report for 2025 and its summary, which is available on the Shanghai Stock Exchange website [1][2]. Group 2 - The board also approved the appointment of Mr. Wang Xiaohua as the vice general manager, effective from the date of the board's approval until the end of the current board's term [2]. - Mr. Wang Xiaohua, born in September 1981, has a bachelor's degree and has held various positions, including director of the long-distance department at Kashgar Torch Gas Co., and has been the head of the safety supervision department at Xinjiang Torch since 2018 [2].