This announcement is a separate document:
中海油田服務：二零二二年度經審計財務報表及核數師報告;二零二二年度建議利潤分配方案和年度股息分配方案;二零二二年度董事會報告;二零二二年度監事會報告;建議續聘核數師;建議子公司美元貸款續簽並由本公司為其提供擔保;建議為全資子公司提供擔保;建議發行H股之一般授權;建議購回A股及H股之一般授權;股東週年大會通告;二零二三年第一次H股類別股東大會通告
CHINA OILFIELD: AUDITED FINANCIAL STATEMENTS AND AUDITOR REPORT; PROPOSED PROFIT AND FINAL DIVIDEND DISTRIBUTION; REPORT OF THE BOARD; REPORT OF THE SUPERVISORY COMMITTEE; PROPOSED RE-APPOINTMENT AUDITORS; PROPOSED US DOLLAR LOANS EXTENSION BY SUBSIDIARY A
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.