XZPT(SZ:002207) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:15Group 1 - The board of directors of Xinjiang Zhundong Petroleum Technology Co., Ltd. held its ninth temporary meeting on November 14, 2025, to discuss important resolutions [1][2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both in-person and remote participation [1][3] Group 2 - The board approved the proposal to extend the validity period of the resolution for issuing shares to specific targets, which will be submitted to the third temporary shareholders' meeting for review [2][10] - The board also approved the proposal to extend the authorization for the board to handle matters related to the issuance of shares to specific targets, which will also be submitted to the shareholders' meeting [3][10] Group 3 - The board resolved to convene the third temporary shareholders' meeting on December 1, 2025, with both in-person and online voting options available [5][14] - The meeting will require a two-thirds majority approval from the attending shareholders for the proposals related to the extension of the share issuance resolution [20][10] Group 4 - The company plans to extend the validity period of the resolution for issuing shares to specific targets by 12 months, ensuring the smooth progress of the issuance [9][10] - The original resolution was approved on December 2, 2024, and was set to expire on December 1, 2025 [8][9]