中曼石油天然气集团股份有限公司

Core Viewpoint - The company has conducted a series of meetings to approve various proposals, including profit distribution, authorization for mid-term dividend plans, and the cancellation of the supervisory board, which will be submitted for shareholder approval. Group 1: Profit Distribution and Financial Proposals - The company has approved the 2024 annual profit distribution plan, which considers the current operational needs, profitability, funding requirements, and cash flow situation, ensuring no harm to the interests of the company and its shareholders [2][4] - The proposal for the authorization of the board to formulate the 2025 mid-term dividend plan was also approved [5][6] - The company plans to apply for a comprehensive credit limit of up to 9.5 billion RMB for 2025, which will be used for various financing activities [22][24] Group 2: Governance Changes - The supervisory board will be canceled, and its functions will be transferred to the board's audit committee, with corresponding amendments to the company's articles of association [14][18] - The company has proposed a three-year shareholder dividend return plan for 2025-2027, which will also be submitted for shareholder approval [16][17] Group 3: Audit and Compliance - The company has proposed to reappoint Zhonghui Certified Public Accountants as the auditing firm for 2025, which will be subject to shareholder approval [28][29] - Zhonghui has a solid track record in providing audit services and has completed its work diligently in the past [30][36]