The 2025 Annual Shareholders' Meeting of Shaanxi Natural Gas Co., Ltd. was held on May 22, 2026, with 161 participants representing 723,175,664 shares. All four proposals, including the annual board report and profit distribution plan, were approved with significant majorities. The meeting complied with legal requirements, and the resolutions were deemed valid.
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The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Addition of the remuneration management system for directors and senior management 4. 2026 remuneration plan for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none
Provided by Shenzhen Stock Exchange
Shaanxi Natural Gas Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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