新天然气: 新天然气-第五届董事会第五次会议决议公告

Group 1 - The board of directors of Xinjiang Xintai Natural Gas Co., Ltd. held its fifth meeting of the fifth session on August 15, 2025, with 6 directors present in person and 3 participating via communication [1] - The meeting was chaired by Chairman Ming Zaiyuan and was attended by some members of the supervisory board and senior management, complying with the relevant provisions of the Company Law and the Articles of Association [1] - The board reviewed and approved the proposal regarding the company's 2025 semi-annual report and its summary, with the details disclosed on the Shanghai Stock Exchange website [1][2] Group 2 - The proposal was previously reviewed and approved by the company's board audit committee before being submitted to the board for consideration [2] - The voting results for the proposal were 9 votes in favor, 0 votes against, and 0 abstentions [2]