贵州燃气集团股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first temporary shareholders' meeting of Guizhou Gas Group Co., Ltd. was held on January 16, 2026, at the company's natural gas control center in Guiyang, Guizhou Province [2][3] - The meeting was convened by the board of directors and chaired by Mr. Cheng Yuedong, with a combination of on-site and online voting methods [3][11] Attendance and Voting - All 9 current directors attended the meeting, including 2 candidate directors [4] - The meeting's voting method complied with the Company Law and the company's articles of association, and all resolutions were passed [7][8] Election of Directors - The meeting elected Ms. Zhang Jing and Mr. Wu Zhiyong as directors of the fourth board of directors, which now consists of 9 members [6][12] Legal Compliance - The meeting was witnessed by Beijing Jindu Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [8] Board Meeting Decisions - The twelfth meeting of the fourth board of directors was also held on January 16, 2026, with all 9 directors present [11] - The board unanimously approved the proposal to waive the notice period for board meetings [12] - Adjustments were made to the members of the board's specialized committees, including the Strategic Committee and the Audit Committee, with all changes receiving 100% approval [13][15]