Securities Code: 002353 Securities Abbreviation: Jereh Group Announcement No.: 2026-037 Yantai Jereh Oilfield Services Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Special Notes:
- There were no proposals rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Holding
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Time of Meeting: On-site meeting time: May 7, 2026, 14:00 onwards Online voting time: (1) Shenzhen Stock Exchange trading system online voting time is from May 7, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; (2) Shenzhen Stock Exchange internet voting system online voting time is from May 7, 2026, 9:15 to 15:00 at any time.
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Location of Meeting: Jereh Meeting Room, No. 5 Jereh Road, Laishan District, Yantai City, Shandong Province.
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Method of Meeting: A combination of on-site voting and online voting.
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Convener of Meeting: The Company's Board of Directors.
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Presiding Officer of Meeting: Mr. Sun Weijie, Director of the Company. Due to business trips, Mr. Li Zhiyong, Chairman of the Company, and Ms. Wang Jinying, Vice Chairman, were unable to preside over this shareholder meeting. As per the relevant provisions of the "Rules for Shareholders' Meetings of Listed Companies" and the Company's Articles of Association, Mr. Sun Weijie, Director, was elected by more than half of the directors to preside over this meeting.
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The convening and holding of this meeting comply with the provisions of the "Company Law" and other laws and regulations, as well as the Company's Articles of Association.
II. Attendance at the Meeting
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A total of 1,043 shareholders and their proxies attended this meeting, representing 687,634,197 shares with voting rights, accounting for 67.40% of the total shares with voting rights of the listed company (excluding shares repurchased by the company, hereinafter referred to as the same). Among them, 19 shareholders and their proxies attended the on-site meeting, representing 446,534,496 shares with voting rights, accounting for 43.77% of the total shares with voting rights of the listed company. 1,024 shareholders voted online, representing 241,099,701 shares with voting rights, accounting for 23.63% of the total shares with voting rights of the listed company.
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Directors, senior management personnel, and the witnessing lawyers of the Company attended the meeting.
III. Deliberation and Voting on Proposals
At this meeting, the following proposals were voted on through on-site and online voting, and the following resolutions were formed: