COOEC(SH:600583) Shang Hai Zheng Quan Bao·2025-08-15 20:00Group 1 - The company has approved a guarantee extension for its wholly-owned subsidiary, CNOOC Engineering (Qingdao) Co., Ltd., with a guarantee amount of 2.449 billion RMB [6][14][16] - The guarantee period has been extended from September 15, 2025, until all obligations under the contracts are fulfilled [6][15] - The board of directors believes that the guarantee is a normal business arrangement and that the risk is controllable [17] Group 2 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 4, 2025 [3][22] - The meeting will adopt a combination of on-site and online voting methods [23][24] - The agenda includes the approval of various governance rules and the cancellation of the supervisory board [26][66] Group 3 - The company plans to use up to 13.1 billion RMB of temporarily idle funds to purchase wealth management products, with the authorization valid for 12 months [39][40][41] - The investment aims to improve the efficiency of idle funds while ensuring the company's daily operations are not affected [41][52] - The company has a history of purchasing wealth management products, with a maximum daily investment balance of 12.3 billion RMB and an average annualized return of approximately 2.49% [39][52]