贵州燃气集团股份有限公司第四届董事会第九次会议决议公告

Meeting Details - The fourth board meeting of Guizhou Gas Group Co., Ltd. was held on November 3, 2025, via written, telephone, and email notifications, with all 9 directors present, confirming the meeting's legality and effectiveness [2][4] Appointment of Financial Director - The board approved the appointment of Ms. Wang Qian as the financial director, effective from the date of the board's approval until the end of the current board's term [3][8] - The voting results showed 100% approval from the attending directors, with no abstentions or objections [4] Management Authorization - The board authorized the management team to handle the necessary business registration changes related to the meeting's decisions [5] Office Relocation - Guizhou Gas has relocated its main office from "298 Xintian South Road, Yunyan District, Guiyang, Guizhou Province" to "Guizhou Gas Provincial Natural Gas Control Center, Duyun Road, Jin Yang Technology Industrial Park, Guiyang, Guizhou Province" due to operational needs [10][11]