ZPEC(SH:603619) Shang Hai Zheng Quan Bao·2025-10-14 19:31Group 1 - The core viewpoint of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Zhongman Petroleum Natural Gas Group Co., Ltd. on October 14, 2025, with no resolutions being rejected [1][2]. - The meeting was convened by the fourth board of directors, with the vice chairman presiding due to the absence of the chairman [2][3]. - The meeting utilized a combination of on-site and online voting methods, complying with the relevant regulations of the Company Law and the Articles of Association [2][6]. Group 2 - The attendance included 6 out of 8 current directors, with some participating via communication methods, and the board secretary also attended [3][4]. - Two main resolutions were passed: one regarding the acquisition of minority shareholder equity in a subsidiary and another concerning the revision of the fundraising management system [5][6]. - The resolutions were approved by more than half of the valid voting rights held by the attending shareholders [6][7]. Group 3 - The meeting was witnessed by Junhe Law Firm, confirming that the procedures and results of the meeting complied with legal requirements [7]. - The legal opinion was signed and stamped by the head of the witnessing law firm, ensuring the legality and validity of the resolutions made [9].