深圳燃气关于董事会延期换届的提示性公告

Core Viewpoint - The company announces a postponement of the board of directors' re-election to ensure continuity and stability in governance as the nomination process for new candidates is not yet completed [1]. Group 1 - The current term of the fifth board of directors will expire on January 15, 2026, and the re-election will be delayed [1]. - The terms of the specialized committees and senior management will also be extended correspondingly due to the board's postponement [1]. - The current board members and senior management will continue to fulfill their duties diligently and responsibly until the new board is elected [1]. Group 2 - The company will actively promote the election process for the new board and will fulfill its information disclosure obligations in a timely manner [1]. - The postponement of the board re-election will not affect the normal operations of the company [1].