新疆火炬燃气股份有限公司第四届董事会第十次会议决议公告

Group 1 - The board of directors of Xinjiang Torch Gas Co., Ltd. held its tenth meeting of the fourth session on December 22, 2025, with all nine directors present, ensuring the meeting's legality and validity [2]. - The meeting approved the proposal to revise and establish several internal control systems, including a management system for the departure of directors and senior management [3]. Group 2 - The board approved the revision of the "Work Rules for the Secretary of the Board of Xinjiang Torch" with unanimous support [4]. - The board approved the revision of the "Insider Information Registrant System of Xinjiang Torch" with unanimous support [5]. - The board approved the revision of the "Information Disclosure Management System of Xinjiang Torch" with unanimous support [6]. - The board approved the revision of the "Compensation Management System for Directors and Senior Management of Xinjiang Torch" with unanimous support [7]. - The board approved the revision of the "Investor Relations Management System of Xinjiang Torch" with unanimous support [8]. - The board approved the revision of the "Work Rules for the Strategic Committee of the Board of Xinjiang Torch" with unanimous support [9]. - The board approved the revision of the "Work Rules for the Nomination Committee of the Board of Xinjiang Torch" with unanimous support [10]. - The board approved the revision of the "Work Rules for the Compensation and Assessment Committee of the Board of Xinjiang Torch" with unanimous support [10]. - The board approved the revision of the "Internal Audit System of Xinjiang Torch" with unanimous support [11]. - The board approved the revision of the "Accountability System for Major Errors in Annual Report Information Disclosure of Xinjiang Torch" with unanimous support [12]. - The board approved the revision of the "Management Measures for Shareholding and Changes of Directors and Senior Management of Xinjiang Torch" with unanimous support [12]. - The board approved the establishment of the "Management System for the Departure of Directors and Senior Management of Xinjiang Torch" with unanimous support [13].