Shuifa Energas(SH:603318) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-26 23:35Group 1 - The board of directors of the company held its 11th temporary meeting to discuss and approve several key proposals [2][5][8] - The meeting was attended by all 9 directors, and the chairman presided over the session [3][4][7] - The board approved the proposal regarding the expected daily related transactions for 2025 and the estimated transactions for 2026, which will be submitted for shareholder approval [5][29][30] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2026 on February 11, 2026, to review the proposals approved by the board [8][12] - The meeting will utilize both on-site and online voting methods, with specific timeframes for each [12][13] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and corporate shareholders [19][20][21] Group 3 - The company operates in four main business segments: urban gas operation, LNG production and sales, gas equipment manufacturing, and distributed energy services [27] - The expected total amount for daily related transactions in 2026 is estimated to be no more than 68,490 million yuan, with specific allocations for various transaction types [32][31] - The company emphasizes that these related transactions will not compromise its independence or harm the interests of shareholders [26][29]