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中國海洋石油：董事會會議召開日期

CNOOC: DATE OF BOARD MEETING

HKEX ·  Mar 8 17:01

Summary by Futu AI

中國海洋石油有限公司（「CNOOC」）將於2024年3月21日（星期四）召開董事會會議，會上將審議並通過包括批准截至2023年12月31日止年度的全年業績報告在內的議案。此外，董事會還將考慮派發末期股息的建議。會議由董事長汪東進領導，並有其他執行董事和獨立非執行董事參與。
中國海洋石油有限公司（「CNOOC」）將於2024年3月21日（星期四）召開董事會會議，會上將審議並通過包括批准截至2023年12月31日止年度的全年業績報告在內的議案。此外，董事會還將考慮派發末期股息的建議。會議由董事長汪東進領導，並有其他執行董事和獨立非執行董事參與。
China Ocean Oil Co., Ltd. (“CNOOC”) will hold a Board Meeting on Thursday, March 21, 2024, to consider and approve the motions, including the approval of the Annual Results Report for the year ended December 31, 2023. In addition, the Board of Directors will consider proposals for the distribution of a final dividend. The meeting was led by Chairman Wang Dongjin and was attended by other executive directors and independent non-executive directors.
China Ocean Oil Co., Ltd. (“CNOOC”) will hold a Board Meeting on Thursday, March 21, 2024, to consider and approve the motions, including the approval of the Annual Results Report for the year ended December 31, 2023. In addition, the Board of Directors will consider proposals for the distribution of a final dividend. The meeting was led by Chairman Wang Dongjin and was attended by other executive directors and independent non-executive directors.
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