深圳燃气第五届董事会第三十七次会议（临时会议）决议公告

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board [2][5][6] - The board meeting was held on September 9, 2025, with all 14 directors present, and the decision was made unanimously [1][2] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 was also approved [3] Group 1 - The supervisory board will be abolished, and the audit committee will assume its responsibilities, with the relevant rules regarding the supervisory board being rendered inapplicable [2][5][6] - The company will appoint one employee representative director as part of the board restructuring [5][6] - The amendments to the articles of association will align with the requirements of relevant laws and regulations [5][6] Group 2 - The decision to hold the second extraordinary general meeting of shareholders will be communicated to shareholders [3] - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the changes [6]