深圳能源: 国泰海通证券股份有限公司关于深圳能源集团股份有限公司修订公司《章程》部分条款、修订《股东大会议事规则》、修订《董事会议事规则》、废止《监事会议事规则》的临时债权代理事务报告

Group 1 - The issuer's board of directors approved amendments to the company's articles of association, shareholder meeting rules, and board meeting rules during the 37th meeting of the 8th board on August 12, 2025 [1][2] - The issuer's supervisory board also approved the proposal to abolish the supervisory meeting rules during its 13th meeting on the same day [2] - The second extraordinary general meeting of shareholders was held on August 28, 2025, where the amendments and the abolition of the supervisory meeting rules were ratified [2] Group 2 - The amendments and abolishment of rules are in compliance with legal regulations and the company's articles of association, and they will not adversely affect the company's daily management, operations, or debt repayment capacity [2][3] - The bondholder representative, Guotai Junan Securities, will closely monitor the issuer's principal and interest repayment situation and other significant matters affecting bondholders' interests [3][4]