洲际油气: 洲际油气股份有限公司第十三届监事会第十八次会议决议公告

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]