中曼石油(603619.SH)：签署伊拉克MF区块研究服务协议

Core Viewpoint - The company, Zhongman Petroleum (603619.SH), has approved a related party transaction for signing a research service agreement for the Iraq MF block, which is essential for the development of its oilfield project in Iraq [1] Group 1: Board Meeting and Approval - The fourth meeting of the fourth board of directors was held on December 30, 2025, where the proposal for the Iraq MF block research service agreement was reviewed and approved [1] - Related directors, Li Chundi, Li Yanqiu, and Li Shiguang, abstained from voting, while the other five non-related directors unanimously agreed to the proposal [1] - Prior to the board meeting, the proposal was reviewed and approved by the company's audit committee and a special meeting of independent directors [1] Group 2: Independent Directors' Opinion - Independent directors stated that the related party transaction is necessary for the company's business development and is executed based on fair, just, and reasonable pricing principles [1] - They concluded that the transaction does not harm the interests of the company and all shareholders, particularly minority shareholders [1] Group 3: Transaction Details - The related party transaction involves geological and reservoir research services required for the development of the Iraq oilfield project [1] - The research services will be implemented according to project development contract requirements, significantly supporting the company's project development and sustainability [1] - The pricing of the related transaction is fair and strictly adheres to market pricing principles, ensuring no impact on the company's independence [1]