Geo-Jade Petroleum(SH:600759) Zheng Quan Zhi Xing·2025-07-17 10:22Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 4, 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 [2][3] - The first voting result will be considered valid in case of multiple votes cast for the same resolution [3][4] Attendance and Registration - Only shareholders registered by the close of business on July 30, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf [4] - Registration for the meeting can be done in person or via mail/fax for remote shareholders [4] Agenda Items - The meeting will review non-cumulative voting proposals, including matters related to asset replacement [2][5] - Certain shareholders, specifically Guangxi Zhenghe Industrial Group Co., Ltd., are required to abstain from voting on specific resolutions [2]