XCEC(SH:600777) Shang Hai Zheng Quan Bao·2025-04-07 19:09Group 1 - The company held its second extraordinary general meeting of shareholders on April 7, 2025, in Beijing, with all board members and supervisors present [2][3]. - The meeting adopted the resolution to appoint the auditing firm for the fiscal year 2024, which was approved by more than half of the voting rights held by the attending shareholders [4][5]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][6]. Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 12% during three consecutive trading days from April 2 to April 7, 2025 [9][12]. - The company confirmed that there were no undisclosed significant matters affecting the stock price, and its business operations were normal [13][14]. - The company received a takeover offer from Zhejiang Jindi Petroleum Exploration and Development Co., Ltd. on April 2, 2025, which may have contributed to the stock price fluctuations [10][14].