长春燃气股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The first extraordinary general meeting of shareholders was held on November 25, 2025, at the company's office in Changchun [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Dong Zhiyu [2] Attendance - All 10 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved: - Amendment to the Articles of Association and the cancellation of the Supervisory Board [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [4] - Abolition of the Rules of Procedure for Supervisory Board Meetings [4] - The resolution regarding the addition of directors was also discussed [5] Voting Results - The first resolution was a special resolution, requiring more than two-thirds of the voting rights to pass, which was achieved [5] - Other resolutions were ordinary resolutions, requiring more than half of the voting rights to pass, which were also achieved [5] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, confirming that the procedures and results of the meeting were in compliance with legal and regulatory requirements [6]