ANG(SH:603689) Shang Hai Zheng Quan Bao·2025-11-14 19:27Meeting Overview - The fourth temporary shareholders' meeting of Anhui Natural Gas Development Co., Ltd. was held on November 14, 2025, at the Wanan Intelligent Control Center in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wu Hai, utilizing a combination of on-site and online voting [2][3] Attendance and Voting - All 12 current directors attended the meeting, along with the board secretary and other senior executives [3] - The voting methods complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [2][6] Resolutions Passed - The proposal to amend the company's articles of association was approved [4] - The election of the fifth board of directors was conducted using a cumulative voting system, with all proposals receiving valid approval [5] - The election of Mr. Zhou Hengxiang as the vice chairman of the company was approved with unanimous support (12 votes in favor) [8][9] - Mr. Zhou Hengxiang was also elected as a member of the board's strategic and nomination committees, effective immediately [10][11] - The proposal regarding the compensation of the management team was approved, with non-related directors voting in favor [11]