东方环宇: 东方环宇第四届董事会第九次会议决议公告

Group 1 - The board of directors of Xinjiang Dongfang Huanyu Gas Co., Ltd. held its ninth meeting of the fourth session on August 15, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved the evaluation report and action plan for "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" for 2025 [1] - The board approved the 2025 semi-annual report and its summary, which had previously been reviewed by the audit committee [2] Group 2 - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require submission to the shareholders' meeting for approval [2][3] - The board approved amendments to the "Shareholders' Meeting Rules" and other related systems, which will also be submitted to the shareholders' meeting for approval [3] - The board approved the revision of the "Information Disclosure Management System" to enhance internal control and governance [3] Group 3 - The board approved the establishment of a "Market Value Management System" to further promote standardized operations and internal control [4] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 11, 2025 [5]