河南蓝天燃气股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 8, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 68 Jiefang Road, Zhumadian City, Henan Province [2][3] Group 2 - The proposed accounting firm to be appointed is Zhongxing Cai Guanghua Accounting Firm (Special General Partnership) [21][22] - The appointment of the accounting firm is subject to approval at the upcoming shareholders' meeting [21][32] - Zhongxing Cai Guanghua has a workforce of 2,898, including 804 certified public accountants, and has conducted audits for 89 listed companies in 2024 [23][24] Group 3 - The company plans to hold a performance briefing for the third quarter of 2025 on December 5, 2025 [34][36] - The briefing will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [35][38] - Investors can submit questions for the briefing from November 28 to December 4, 2025 [35][38] Group 4 - The company's sixth board of directors held its fifteenth meeting on November 21, 2025, where several key resolutions were passed [43][44] - The board approved the proposal to renew the appointment of Zhongxing Cai Guanghua as the auditing firm for 2025 [44][45] - All board members present voted in favor of the proposals, with no dissenting votes [45][48]