SGC(SH:601139) Shang Hai Zheng Quan Bao·2025-09-26 19:37Group 1 - The company announced the resignation of board member Ji Weiyi due to work adjustments, which does not affect the board's operation [1][34] - The board has nominated Yang Jun as a candidate for the board of directors, pending approval at the upcoming shareholder meeting [1][34] - Yang Jun has extensive experience in the gas industry, focusing on digital transformation and operational management [3] Group 2 - The company will hold its third extraordinary general meeting of shareholders on October 28, 2025, at 14:30 [4][10] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][7] - Shareholders must register for the meeting between October 22 and October 23, 2025 [19] Group 3 - The company plans to hold a half-year performance briefing on October 17, 2025, to discuss its operational results and financial indicators for the first half of 2025 [25][30] - Investors can submit questions for the briefing from October 10 to October 16, 2025 [25][28] - The briefing will be conducted in an interactive online format [26][30]