洲际油气股份有限公司关于召开2025年第六次临时股东会的通知

Group 1 - The company will hold its sixth extraordinary general meeting of shareholders on December 8, 2025 [2][5] - The meeting will be conducted through a combination of on-site and online voting [2][3] - The location for the on-site meeting is at the company's office in Beijing [2] Group 2 - The proposed accounting firm to be appointed is Dahua Certified Public Accountants (Special General Partnership) [20] - The decision to appoint the accounting firm requires approval from the shareholders' meeting [20][25] - Dahua CPA has a strong track record with 887 registered accountants and significant revenue from audit services [20][21] Group 3 - The company has completed a share repurchase program, acquiring 50 million shares, which is 1.21% of its total share capital [39] - The repurchase was conducted at an average price of 2.42 RMB per share, totaling approximately 1.21 billion RMB [39] - The repurchased shares will be used for employee stock ownership plans or equity incentives [41]