洲际油气股份有限公司2025年第六次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on December 8, 2025, at the company's office in Beijing [1] - The meeting was convened by the board of directors and chaired by Mr. Chen Huanlong, utilizing both on-site and online voting methods [1] - All seven current directors and the board secretary attended the meeting, along with senior management [1] Resolutions Passed - The proposal to reappoint the accounting firm was approved [1] - The proposal to amend the company's articles of association was also approved [1] - All resolutions were passed with separate counting for shareholders holding less than 5% of shares [1] Legal Verification - The meeting was witnessed by Hunan Qiyuan Law Firm, with lawyers Deng Zhengyan and Xiong Lin providing legal opinions [2] - The legal opinion confirmed that the meeting's procedures, qualifications of attendees, voting procedures, and results complied with relevant laws and regulations [2]