成都燃气集团股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 8, 2025, at the company's headquarters in Chengdu [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Binghao, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 13 current directors and 5 current supervisors attended the meeting, along with the board secretary and 4 other senior management personnel [3] Resolutions - A resolution to change the accounting firm was passed during the meeting [4] - All resolutions were ordinary resolutions and were approved by more than half of the valid voting shares held by attending ordinary shareholders and their representatives [4] Legal Verification - The meeting was witnessed by Beijing Global (Chengdu) Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [5]