Geo-Jade Petroleum(SH:600759) Zheng Quan Zhi Xing·2025-07-09 11:13Meeting 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]