通源石油: 关于召开2025年第一次临时股东大会的通知

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 15:00 [1] - Shareholders can vote either in person or through online voting on the same day [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose only one voting method: either in-person or online [2] - Votes cast through both methods will be counted together for the total voting rights [2] - Registration for the meeting can be done via email, mail, or fax, but not by phone [5][6] Agenda Items - The meeting will discuss the proposal to amend and establish certain corporate governance systems, which includes nine sub-proposals [3][4] - Resolutions require a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [4] Registration Information - Registration for the meeting is required and must be completed by September 8, 2025 [6] - Specific documentation is required for both corporate and individual shareholders to register [5][6] Online Voting Process - Detailed procedures for online voting are provided, including the need for identity verification [8][9] - Shareholders must follow the specified steps to cast their votes through the online system [8][9]