新疆东方环宇燃气股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders was held on September 11, 2025, at the conference room on the 26th floor, No. 198 Yan'an North Road, Changji City, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Chairman Li Ming, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] Group 2 - The proposal to abolish the supervisory board and amend the Articles of Association was approved with more than two-thirds of the voting rights held by attending shareholders [4] - Other proposals, including the revision of the Rules of Procedure for Shareholders' Meetings, Rules of Procedure for Board Meetings, Related Party Transaction Decision-Making System, External Guarantee Decision-Making System, Fundraising Management and Usage Measures, and the Selection System for Accounting Firms, were all approved [4] - The meeting was witnessed by lawyers from Junhe Law Firm, who confirmed that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the voting process, complied with legal regulations and the Articles of Association [4][5]