Shang Hai Zheng Quan Bao·2025-11-07 21:16Core Points - The company, CNOOC, will hold its first extraordinary general meeting of shareholders in 2025 on December 10, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the on-site meeting is the Shangri-La Hotel in Hong Kong [2] Meeting Details - The meeting will start at 10:00 AM on December 10, 2025 [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 AM to 3:00 PM on the same day [3] - Specific voting procedures for margin trading and other investor categories are outlined [4] Agenda and Voting - The meeting will review several proposals, with specific provisions for small investors and related party voting exclusions [6] - No special resolutions will be presented at this meeting [6] - Shareholders must complete voting for all proposals before submission [7] Attendance and Registration - Only shareholders registered by the close of trading on the record date are eligible to attend [8] - Registration methods include in-person, email, mail, or fax, with specific documentation required [9][10] - Shareholders attending in person must provide original and photocopied identification documents [10] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [11] - Contact information for the company is provided for further inquiries [12]