登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600903 证券简称：贵州燃气 债券代码：110084 债券简称：贵燃转债 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the normal order and efficiency of the meeting [2] - The meeting will include the election of the board of directors and the supervisory board due to the expiration of the current terms [6][9] Meeting Details - The meeting is scheduled for April 9, 2025, at 15:00 in the company's conference room [4] - Voting will be conducted through both on-site and online methods, with specific time slots for each [4] - Participants must arrive 30 minutes prior to the meeting for registration and must present required identification and documentation [3][5] Agenda Items - The first agenda item involves the election of non-independent directors, with a total of 7 directors to be elected, including 4 non-independent and 3 independent directors [6][8] - The second agenda item is the election of independent directors, with candidates nominated and approved by the board [8] - The third agenda item concerns the election of shareholder representative supervisors, with 2 candidates nominated for the supervisory board [9][10] Voting Process - Each candidate for the board and supervisory positions will be voted on individually, using a cumulative voting method [6][9] - Shareholders have the right to express their opinions and vote on the proposed resolutions during the meeting [5]