SGC(SH:601139) Shang Hai Zheng Quan Bao·2025-11-11 19:10Core Viewpoint - Shenzhen Gas Group Co., Ltd. announced the resignation of director Xiao Chunlin due to work adjustments, which will not affect the normal operation of the board [2][3]. Group 1: Director Resignation - Director Xiao Chunlin submitted his resignation application, which has been accepted by the board, and he will no longer hold any position within the company [2][3]. - The resignation does not lead to a decrease in the number of board members below the legal minimum, ensuring the board's functionality remains intact [3]. - The company expressed gratitude for Xiao Chunlin's contributions during his tenure [3]. Group 2: Investor Communication - The company will hold a Q3 2025 performance briefing on November 26, 2025, from 11:00 AM to 12:00 PM at the Shanghai Stock Exchange Roadshow Center [5][12]. - Investors can submit questions for the briefing from November 19 to November 25, 2025, through the Shanghai Stock Exchange Roadshow Center website or via email [6][9]. - The briefing aims to provide insights into the company's Q3 2025 operational results and financial status, allowing for interactive communication with investors [7][10].