洲际油气股份有限公司 2025年第五次临时股东大会决议公告

Meeting Summary - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on August 4, 2025, at the company's office in Beijing, with all necessary legal and procedural requirements met [1] - All proposed resolutions at the shareholders' meeting were approved, including asset replacement and authorization for the board to handle related matters [1] Related Transactions - The company engaged in five related transactions with the same related party within the last 12 months, excluding routine transactions [2] - A joint investment agreement was signed between the company's wholly-owned subsidiary and a related party, with a total investment of HKD 300 million from the new company [2] - A loan agreement was approved for the company's subsidiary to borrow USD 34.5 million from a related party for oil and gas project investments, with a one-year term and an interest rate of 4.3% [3] - The company’s wholly-owned subsidiary plans to increase capital in its controlling subsidiary with a total cash investment of USD 6.8 million, changing the ownership structure [4] Legal Verification - The shareholders' meeting was witnessed by Hunan Qiyuan Law Firm, confirming that all procedures and results complied with relevant laws and regulations [5]