洲际油气: 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

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]