Hubei Heyuan Gas Co., Ltd. (hereinafter referred to as "the Company") 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.
On April 14, 2026, the Company held the 16th meeting of the 5th Board of Directors, where the proposal on adjustments to the organizational structure was approved. To meet the development requirements of the Company, further improve the governance structure, optimize operational processes, and fully leverage the synergistic effects of various organizational units, the Company has made the following adjustments to its organizational structure: