成都燃气集团股份有限公司第三届董事会第十九次会议决议公告

Group 1 - The board of directors of Chengdu Gas Group Co., Ltd. held its 19th meeting of the third session on February 12, 2026, via communication methods, with all 12 directors present [2][4] - The board approved the proposal to supplement a non-independent director due to the retirement of Xiang Jun, and Wang Zhongxian was nominated as the candidate for the non-independent director [3][11] - The board also approved the revision of the "Rules of Procedure for the Audit Committee of the Board" to enhance corporate governance and ensure effective operation [5][15] Group 2 - The board agreed to convene the first extraordinary general meeting of 2026 on March 5, 2026, using a combination of on-site and online voting [7][19] - The meeting will take place at the company's headquarters in Chengdu, and the record date for shareholders is set for March 2, 2026 [20][21] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [20][23]