深圳燃气：关于董事会延期换届的提示性公告

Core Viewpoint - Shenzhen Gas announced the extension of the current board of directors' term to ensure continuity and stability until the new board is elected [2] Group 1: Board of Directors - The fifth board of directors' term will expire on January 15, 2026 [2] - The nomination process for the new board candidates is not yet completed, leading to the decision to postpone the board's re-election [2] - The current board members and senior management will continue to fulfill their duties in accordance with legal and regulatory requirements until the new board is established [2]