Core Viewpoint - The company has revised or abolished certain governance systems to enhance its governance level and comply with updated legal regulations [1][4]. Group 1: Governance Revisions - The company held its sixth board meeting on December 10, 2025, where it approved the revision of the "External Guarantee Management System" and the "Independent Director Work System" [1][2][5]. - The revisions are aimed at improving the company's governance structure in accordance with the latest legal requirements and the company's actual situation [1][4]. Group 2: Meeting Details - The board meeting was attended by all 11 directors, confirming its legality and effectiveness [2]. - The meeting's resolutions included the approval of the "2025 Q3 Production and Operation Activity Analysis Report" [3][12]. Group 3: Natural Gas Service Agreements - The company approved the renewal of a natural gas service framework agreement with Hebei Gas Co., Ltd. and Caofeidian New Tian LNG Co., Ltd., effective from January 1, 2026, to December 31, 2028 [8]. - The company also approved the renewal of a natural gas pipeline transportation service contract with its subsidiary, effective for the same period [9]. Group 4: Future Transaction Limits - The company set a transaction limit for the LNG receiving station usage cooperation agreement for the next two years, effective from January 1, 2026, to December 31, 2027 [10]. Group 5: Internal Control Report - The board approved the "2025 Internal Control System Work Report" [12].
新天绿色能源股份有限公司 关于修订或废止公司部分治理制度的公告