洲际油气股份有限公司 2025 年第四临时股东大会会议文件 洲际油气股份有限公司 2025 年第四次临时股东大会 会议文件 召开时间：2025 年 7 月 25 日 召开地点：北京市朝阳区顺黄路 229 号 海德商务公司一楼会议室 洲际油气股份有限公司 2025 年第四临时股东大会会议文件 洲际油气股份有限公司 2025 年第四次临时股东大会 文 件 目 录 一、会议议程 二、会议须知 三、会议议案 四、表决票 洲际油气股份有限公司 2025 年第四临时股东大会会议文件 洲际油气股份有限公司 2025 年第四次临时股东大会 会议议程 主持人：陈焕龙 董事长 一、主持人宣布会议开始 二、董事会秘书宣布会议须知 三、大会秘书处报告出席会议股东及其他人员情况 四、推选计票人和监票人 五、审议议案 1. 关于公司取消监事会并修订<公司章程>的议案； 2.00 关于修订股东会议事规则、制订董事和高级管理人员薪酬管理制度等6 项制度的议案； 2.01 修订《股东会议事规则》； 2.02 修订《董事会议事规则》； 2.03 修订《独立董事工作制度》； 2.04 修订《募集资金管理制度》 2.05 制订《董事和高级管理人员薪 ...

Group 1 - The board of directors of Continental Oil and Gas held its 27th meeting on July 17, 2025, with all 7 directors present, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [1][2] - The board approved a resolution to authorize the board to handle asset replacement matters, which will be submitted to the fifth extraordinary general meeting of shareholders in 2025 for review [2] - The fifth extraordinary general meeting of shareholders is scheduled for August 4, 2025, at 15:00, to be held in a combined format of on-site and online voting [2]

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 4, 2025, at 15:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is at the company's office in Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [2][3] - The first voting result will be considered valid in case of multiple votes cast for the same resolution [3][4] Attendance and Registration - Only shareholders registered by the close of business on July 30, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf [4] - Registration for the meeting can be done in person or via mail/fax for remote shareholders [4] Agenda Items - The meeting will review non-cumulative voting proposals, including matters related to asset replacement [2][5] - Certain shareholders, specifically Guangxi Zhenghe Industrial Group Co., Ltd., are required to abstain from voting on specific resolutions [2]

Core Viewpoint - The announcement details a related party transaction involving the exchange of debt for equity between Sino-Science Netherlands Petroleum B.V. and Sino-Science Netherlands Energy Group B.V., which will result in the company indirectly holding 17.859% of Sozak Oil & Gas LLP's shares [1][2][4]. Summary by Sections Transaction Overview - As of July 15, 2025, Sozak Oil & Gas LLP has operational transactions amounting to $15,229,623.88 with Sino-Science Netherlands Energy Group B.V. [1] - Sino-Science Netherlands Petroleum B.V. plans to exchange its 0.85% stake in Sozak for the aforementioned debt, leading to an indirect ownership of 17.859% in Sozak by the company [2][3]. Purpose and Reason for the Transaction - The transaction aims to reduce the company's receivables recovery risk, enhance asset liquidity, and align with the national "Belt and Road" initiative while optimizing business layout and asset structure [4][5]. Approval Process - The board of directors approved the asset exchange on July 17, 2025, and it will be submitted for shareholder approval, with related parties abstaining from voting [5][12]. Related Party Information - The major shareholder, Guangxi Zhenghe Industrial Group Co., Ltd., holds 12.25% of the company, with HUILING (Xu Ling) as the actual controller [5][6]. Financial Information of Related Parties - Sino-Science Netherlands Petroleum B.V. reported total assets of approximately $113.99 million and a net asset deficit of about $110.88 million [7]. - Sozak Oil & Gas LLP has total assets of approximately 988.67 million RMB and a net asset deficit of about 72.95 million RMB [9]. Valuation of the Transaction - The valuation of the 0.85% stake in Sozak is confirmed at $15,229,623.88, based on the company's financial metrics and market evaluations [10][11].

证券代码：600759 证券简称：洲际油气 公告编号：2025-035 号 此项交易尚须获得股东大会的批准，与该关联交易有利害关系的关联人将 放弃行使在股东大会上对该议案的投票权。 历史关联交易情况：过去 12 个月内，公司与同一关联人（指 HUILING 女 士 及其控制的除本公司之外的企业等交易主体）发生的除日常关联交易外的关联交 易累计共 6 次，总交易金额为人民币 48,630.045 万元。 洲际油气股份有限公司 关于债权回收暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 交易内容： 截至 2025 年 7 月 15 日，Sozak Oil &Gas LLP（以下简称"苏克公司"）与 洲际油气股份有限公司（以下简称"洲际油气"或"公司"）全资下属公司 Sino-Science Netherlands Energy Group B.V.（以下简称"中科荷兰能源"） 存在经营性往来 15,229,623.88 美元。 苏克公司的控股股东 Sino-Science Netherlan ...

证券代码：600759 证券简称：洲际油气 公告编号：2025-036 号 洲际油气股份有限公司 关于召开2025年第五次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东会召开日期：2025年8月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东大会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 4 日 15 点 00 分 召开地点：北京市朝阳区顺黄路 229 号海德商务园公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 4 日 至2025 年 8 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15 ...

证券代码：600759 证券简称：洲际油气 公告编号： 2025-034 号 洲际油气股份有限公司 第十三届董事会第二十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决情况：同意 7 票、反对 0 票、弃权 0 票。 该事项尚需提交公司 2025 年第五次临时股东大会审议。具体内容详见公司 于 2025 年 7 月 18 日在上海证券交易所网站（www.sse.com.cn）披露的《关于债 权回收暨关联交易的公告》。 2、通过《关于提请股东大会授权董事会全权处理资产置换相关事宜的议案》 表决情况：同意 7 票、反对 0 票、弃权 0 票。 为提高公司决策效率，股东大会授权董事会全权处理资产置换相关事宜，本 议案尚需提交公司 2025 年第五次临时股东大会审议。 3、通过《关于召开2025年第五次临时股东大会的议案》 一、董事会会议召开情况 洲际油气股份有限公司（以下简称"洲际油气"或"公司"）第十三届董事 会第二十七次会议于 2025 年 7 月 7 日以邮件、电话、短信及微信的方式发出会 议通知， ...

Group 1 - The China Securities Index series includes the CSI 500, CSI Hong Kong-Shanghai-Shenzhen Small Comprehensive Index, and CSI Hong Kong-Shanghai-Shenzhen Comprehensive Index, categorized into 11 industries to reflect the overall performance of different industry securities [1][2] - The CSI Hong Kong-Shanghai-Shenzhen Small Comprehensive Energy Index has shown a 2.88% increase over the past month, a 7.73% increase over the past three months, and a 6.22% decrease year-to-date [1] - The top ten holdings in the CSI Hong Kong-Shanghai-Shenzhen Small Comprehensive Energy Index include China Coal Energy (11.12%), Jereh Oilfield Services (6.61%), Meijin Energy (4.44%), and others [1] Group 2 - The market share of the CSI Hong Kong-Shanghai-Shenzhen Small Comprehensive Energy Index is distributed as follows: Shanghai Stock Exchange 52.20%, Shenzhen Stock Exchange 24.29%, and Hong Kong Stock Exchange 23.51% [2] - The industry composition of the index shows that coal accounts for 37.32%, coke for 18.96%, fuel refining for 12.62%, oil and gas extraction for 12.35%, and oilfield services for 9.14% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2]

Meeting Information - The fourth temporary shareholders' meeting of the company will be held on July 25, 2025, at 15:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is at the company's office in Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Invalid votes will be counted if the number of votes exceeds the number of shares held [4][5] Agenda Items - The meeting will review several proposals, including the personnel remuneration management system and a return plan for 2025-2027 [2][3] - The proposals have been approved by the company's board and supervisory committee in previous meetings [2][3] Attendance and Registration - Only shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [6] - Registration can be done in person or via mail/fax for remote shareholders [6] Additional Information - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [7][8] - Detailed instructions for cumulative voting for directors and independent directors are included in the meeting materials [9][10]

Meeting Details - The 18th meeting of the 13th Supervisory Board of the company was held on July 9, 2025, via a combination of in-person and remote voting [1][2] - All three supervisors attended the meeting, meeting the legal requirements for quorum [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal to abolish the Supervisory Board and amend the company's Articles of Association, with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The current supervisors will be relieved of their positions upon the approval of the proposal by the shareholders' meeting [1][2] Next Steps - The proposal to abolish the Supervisory Board and amend the Articles of Association will be submitted for approval at the shareholders' meeting [2]