301286SZSE

Announcement of Resolutions from the 23rd Meeting of the 5th Board of Directors

Sichuan Qiaoyuan Gas Co., Ltd.·April 30, 2026

✨ AI Summary

The 5th Board of Directors of Sichuan Qiaoyuan Gas Co., Ltd. held its 23rd meeting on April 30, 2026, approving several key resolutions. These include adjustments to the grant price of the second category of restricted stock and the cancellation of unvested shares due to certain employees' departures. Additionally, the board confirmed the achievement of vesting conditions for both categories of restricted stock, allowing for the distribution of shares to eligible participants.

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Full Translation

AI Translation· azure_openai

Securities Code: 301286
Securities Abbreviation: Qiaoyuan Co., Ltd.
Announcement Number: 2026-027

Announcement of Resolutions from the 23rd Meeting of the 5th Board of Directors

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

I. Meeting Information

The notice for the 23rd meeting of the 5th Board of Directors of Sichuan Qiaoyuan Gas Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors in writing or via communication on April 28, 2026. The meeting was held via communication on April 30, 2026. Six directors were required to attend, and all six directors were present. The meeting was convened and presided over by Chairman Mr. Qiao Zhiyong, with senior management attending. The meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.

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