Group 1 - The adjusted date for the first extraordinary general meeting of shareholders in 2025 is December 16, 2025 [1] - The original date for the meeting was December 10, 2025, and the change is due to meeting coordination reasons [1] - The adjusted date complies with relevant regulations and the company's articles of association [1] Group 2 - The time for the adjusted on-site meeting is set for December 16, 2025, at 10:00 AM [1] - The online voting period is from December 16, 2025, to December 16, 2025, with specific voting times outlined [1] - The voting times through the trading system and internet platform are specified for the meeting day [1] Group 3 - The registration date for shareholders remains unchanged despite the adjustment of the meeting date [2] - The registration time for electronic, mail, or fax submissions is adjusted to before 10:00 AM on December 15, 2025 [3] - On-site registration will occur from 9:00 AM to 10:00 AM on December 16, 2025 [3]
中国海洋石油有限公司 关于2025年第一次临时股东大会调整召开日期的公告