CQGAS(SH:600917) Shang Hai Zheng Quan Bao·2025-11-19 18:59Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on November 19, 2025, at the company's office in Chongqing [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's director, Gu Hongfeng [2][3] - The meeting's procedures complied with the Company Law and the company's articles of association, ensuring its legality and validity [2][5] Attendance - Out of 11 current directors, 5 attended the meeting, while 4 were absent due to various reasons [3] - Only 1 out of 4 current supervisors attended the meeting, with the others absent [3] - The board secretary and other senior executives were present [3] Resolutions Passed - The proposal to reappoint the auditing firm for the year 2025 was approved [4] - The proposal regarding changes in the board of directors was also approved [4] Legal Verification - The meeting was witnessed by Chongqing Jingsheng Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with legal requirements [5] Board Meeting Overview - The 31st meeting of the fourth board of directors was held on November 19, 2025, using a combination of in-person and electronic voting [6] - All 11 directors participated in the voting, and the meeting was presided over by Huang Yongsheng, who was elected as the chairman of the board [6][8] Chairman Election - Huang Yongsheng was elected as the chairman of the board with unanimous support (11 votes in favor, 0 against, 0 abstentions) [8] - Huang Yongsheng's background includes various leadership roles in the gas industry, including positions at China Resources Gas [9]