重庆燃气集团股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025 [2][18] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:30 in the company's conference room located at 404 Hong'en Road, Jiangbei District, Chongqing [2][10] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders must register in advance to attend the on-site meeting, with specific registration procedures outlined [12][14] - The company will not involve public solicitation of shareholder voting rights for this meeting [5][6] Group 3 - The board of directors has approved the agenda for the meeting, which includes the cancellation of the supervisory board and amendments to the company's articles of association [22][30] - The board meeting held on December 5, 2025, confirmed the decision to cancel the supervisory board, transferring its powers to the audit committee of the board [23][30] - The proposed amendments to the articles of association will also be submitted for shareholder approval at the upcoming meeting [31][26]