Foran Energy(SZ:002911) Sou Hu Cai Jing·2025-12-10 10:05Core Viewpoint - 佛燃能源 (002911) is set to hold its fifth extraordinary general meeting of shareholders on December 26, 2025, to discuss several key proposals, including the issuance of debt financing instruments and the repurchase of restricted stock [1] Group 1: Company Performance - As of December 10, 2025, 佛燃能源's stock closed at 12.01 yuan, up 0.33% from the previous trading day, with a total market capitalization of 15.594 billion yuan [1] - The stock opened at 11.96 yuan, reached a high of 12.06 yuan, and a low of 11.86 yuan, with a trading volume of 35.5064 million yuan and a turnover rate of 0.23% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will take place at 15:30 on December 26, 2025, with online voting available from 9:15 to 15:00 [1] - The record date for shareholders to participate is December 22, 2025 [1] - The meeting will review seven proposals, including the issuance of debt financing tools, the initiation of commodity and foreign exchange hedging for 2026, and the repurchase of restricted stock [1] - The proposal for the repurchase of restricted stock requires a special resolution, needing approval from over two-thirds of the voting rights present [1] - Daily related transactions will be voted on item by item, with related shareholders required to abstain from voting [1] - The voting results of small and medium investors will be counted separately [1]