深圳燃气第五届董事会第四十三次会议（临时会议）决议公告

Core Viewpoint - Shenzhen Gas Group Co., Ltd. held its 43rd meeting of the 5th Board of Directors, where several key financial decisions were made, including internal loans to subsidiaries and the approval of internal audit reports for 2025 and 2026 [1][2]. Group 1: Internal Loans - The board approved a total of 234,395 thousand yuan in loans to 23 wholly-owned subsidiaries, primarily for fixed asset investment, repayment of bank loans, and daily operational turnover [2]. - Additionally, 15,550 thousand yuan in loans was approved for 10 holding subsidiaries, also aimed at fixed asset investment, bank loan repayment, and daily operational turnover [2]. - The chairman was authorized to approve internal loans to newly established or acquired holding companies, with a cumulative total not exceeding 10,000 thousand yuan within a 12-month period from the date of the board's approval [2]. Group 2: Internal Audit Reports - The board unanimously approved the 2025 internal audit work report, which had previously been reviewed and approved by the board's audit committee [2]. - The 2026 internal audit work plan was also unanimously approved, following a similar review and approval process by the audit committee [2]. Group 3: Executive Departure - The company announced the resignation of Mr. Zhou Yunfu from his position as Vice President due to job relocation, effective immediately upon submission of his resignation [4]. - Mr. Zhou's departure is not expected to impact the company's normal production and operational activities [4]. - The board expressed gratitude for Mr. Zhou's contributions to the company's high-quality development during his tenure [5].