002971SZSE

Announcement of Resolutions of the 17th Meeting of the Fifth Board of Directors

Hubei Heyuan Gas Co., Ltd.··2 pages

✨ AI Summary

Hubei Heyuan Gas Co., Ltd. held its 17th Board of Directors meeting on April 23, 2026. The board reviewed and approved the Q1 2026 report, finding it accurate and complete. The meeting was attended by all 9 directors, with 4 participating remotely.

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Full Translation

AI Translation· gemini_document

Securities Code: 002971 Securities Abbreviation: Heyuan Gas Announcement No.: 2026-025

Hubei Heyuan Gas Co., Ltd. Announcement of Resolutions of the 17th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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