贵州燃气集团股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 22, 2025, at the company's office in Guiyang, Guizhou Province [2] - The meeting was convened by the board of directors and chaired by Chairman Cheng Yuedong, utilizing a combination of on-site and online voting [2][11] Attendance - All 9 current directors attended the meeting, along with 1 candidate director [3] - The company's deputy general manager and board secretary, Yang Mei, also attended, with other senior management present [4] Resolutions Passed - The meeting approved the reappointment of the accounting firm [5] - The meeting also approved the election of a new director [5][6] Voting Process - All resolutions were passed using a combination of on-site and online voting methods, in compliance with legal and regulatory requirements [6][8] - Specific votes for the resolutions were counted separately for small and medium investors [7] Legal Verification - The meeting was witnessed by lawyers from Beijing Jindu Law Firm, confirming that the procedures followed were in accordance with relevant laws and regulations [8]