陕天然气: 2025年第三次临时股东会决议公告

Meeting Details - The third extraordinary general meeting of shareholders for 2025 was held on August 22, 2025, at the company's dispatch command center in Xi'an [1] - The meeting combined on-site and online voting methods, with a total of 203 shareholders and representatives present, representing 722,405,060 shares, which is 64.9601% of the total voting shares [1] Proposal Review and Voting Results - One ordinary resolution was reviewed and approved: the election of the sixth independent board of directors [2] - The voting results showed that the number of shares in favor exceeded half of the valid voting shares present at the meeting, thus the resolution was passed [2] Legal Opinion - The meeting was witnessed by lawyers from Beijing Kangda (Xi'an) Law Firm, who provided a legal opinion confirming that the meeting's procedures complied with relevant laws and regulations [2]