Xinjiang Xintai Natural Gas board approves 2026 return enhancement plan

Xinjiang Xintai Natural Gas Co., Ltd. (the "Company") announced resolutions from its Eighth Meeting of the Fifth Board of Directors, held on December 5, 2025. All nine eligible directors were present at the meeting, which combined in-person and telecommunication attendance.

The board unanimously passed two key proposals. The first resolution approved the "Company’s 2026 'Quality Improvement, Efficiency Increase, and High Return' Action Plan," with all nine directors voting in favor. This plan was previously reviewed and approved by the company's audit committee. Further details are available on the Shanghai Stock Exchange website.

Additionally, the board unanimously approved the "Company’s 'Information Disclosure Postponement and Exemption Management System' Proposal." This proposal will now be submitted to the general meeting of shareholders for their consideration and approval. The meeting was chaired by director Mr. Zhang Shu.