长春燃气股份有限公司 关于董事辞职的公告

Core Points - The announcement details the resignation of Mr. Ji Weiyi from the board of directors of Changchun Gas Co., Ltd. due to work adjustments [1] - Mr. Ji's resignation will not affect the legal number of board members or the normal operations of the board and the company [1] - The company expresses gratitude for Mr. Ji's contributions during his tenure [1] Summary by Sections - Resignation Details - Mr. Ji Weiyi submitted his resignation on September 25, 2025, and will no longer hold any position within the company [1] - His resignation is effective immediately upon delivery to the board [1] - Impact on Company Operations - The resignation will not lead to a decrease in the number of board members below the legal requirement [1] - The company will proceed with the necessary procedures to elect a new director [1] - Acknowledgment of Contributions - The board expresses sincere thanks to Mr. Ji for his contributions during his time in office [1]