重庆燃气集团股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 19, 2025, at 14:30 [1][3] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [1][5] Group 2 - Shareholders must register in advance to attend the on-site meeting, with specific registration procedures outlined [10][12] - The meeting will include company directors, senior management, and appointed lawyers, among others [8][9] - The company will ensure that the meeting follows legal and regulatory requirements, including the Company Law and its own articles of association [17][19] Group 3 - The board of directors has approved the agenda for the meeting, which includes the proposal for a change in the chairman of the board [17][19] - The current chairman, Li Jinlu, will step down, and Huang Yongsheng has been nominated as the new chairman [17][18] - The meeting will also address the resignation of the supervisory board chairman, Li Jinyan, due to retirement [23][24]