002267SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Shaanxi Provincial Natural Gas Company Limited·

✨ AI Summary

The first extraordinary shareholders' meeting of Shaanxi Natural Gas Co., Ltd. was held on February 27, 2026. Key decisions included the approval of three ordinary resolutions regarding related party transactions and the election of four non-independent directors. All proposals received majority support, with no dissenting votes recorded.

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Full Translation

AI Translation· azure_openai

Shaanxi Natural Gas Co., Ltd.
Announcement No.: 2026-010

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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