新疆洪通燃气股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 18, 2025, at the company's conference room in the Hongtong Industrial Park, Korla Economic and Technological Development Zone, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Hongbing, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2] Attendance and Voting - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior executives [3][4] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [3] 2. Proposal to revise the rules of procedure for shareholder meetings [4] 3. Proposal to revise the rules of procedure for board meetings [4] 4. Proposal to amend the management measures for external guarantees [4] 5. Proposal to revise the decision-making system for related party transactions [4] 6. Proposal to amend the management system for the remuneration and allowances of directors and senior management [4] 7. Proposal to revise the working system for independent directors [4] - Proposals 1, 2.01, and 2.02 were special resolutions that received over two-thirds of the voting rights from attending shareholders [4] Legal Compliance - The procedures for convening and holding the extraordinary general meeting, as well as the qualifications of the convenor and attendees, complied with the Company Law and relevant regulations, ensuring the validity of the voting results [5]