成都燃气集团股份有限公司

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 29, 2025 [1] - The proposal to amend the company's articles of association was submitted by Chengdu Urban Construction Investment Management Group Co., Ltd., which holds 36.9% of the shares [1][2] - The amended articles of association and related rules have been disclosed on the Shanghai Stock Exchange website [1] Group 2 - The meeting will take place at the company's headquarters in Chengdu, specifically in the 207 meeting room on the second floor [3] - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 AM to 3:00 PM on the day of the meeting [4] - The original equity registration date for the shareholders' meeting remains unchanged [5]