蓝天燃气: 蓝天燃气2025年第二次临时股东会会议材料

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, with both on-site and online voting options available [1][2] - The meeting will discuss several proposals, including the profit distribution plan for the first half of 2025, which proposes a cash dividend of RMB 0.4 per share, totaling approximately RMB 204.61 million [2][3] - The company plans to amend its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [3][4] Group 2 - The company will propose amendments to various internal regulations, including the board meeting rules, shareholder meeting rules, related party transaction decision-making system, external guarantee management system, fundraising management system, external investment management system, independent director work system, and the selection of accounting firms management measures [5][6][7][8] - These amendments are in accordance with the revised Company Law of the People's Republic of China and relevant regulations from the Shanghai Stock Exchange [5][6][7][8]