新疆火炬燃气股份有限公司2025年半年度报告摘要

Group 1 - The company received a resignation report from senior management personnel Xu Yeming, who resigned from the position of deputy general manager for personal reasons and will not hold any position in the company after resignation [3][4] - Xu Yeming's resignation will take effect upon the delivery of the written resignation report to the board of directors, and he has completed the handover process, ensuring that his departure will not affect the company's normal operations [4] - The board of directors expressed gratitude for Xu Yeming's contributions during his tenure [4] Group 2 - The fourth board of directors of the company held its eighth meeting on August 21, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant regulations [6] - The board approved the proposal for the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange website [7] - The board also approved the appointment of Wang Xiaohua as the new deputy general manager, effective from the date of the board's approval, with a term lasting until the end of the current board's term [8]