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海外監管公告 2024年第四次董事會決議公告

Overseas Regulatory Announcement Fourth Board Resolution Notice 2024

Hong Kong Stock Exchange ·  May 8 18:59
Summary by Futu AI
中國海洋石油有限公司（簡稱「中國海油」）於2024年5月8日召開了該年度第四次董事會。會議由董事長汪東進主持，並且所有7位應出席董事均有出席。會議合法有效，並通過了包括股份回購授權、修訂公司組織章程細則、委任副董事長、提請召開股東周年大會、重選汪東進及邱致中為非執行董事和獨立非執行董事、提名委員會章程年度審議、獨立非執行董事工作細則等多項議案。所有議案均以全票通過，並將部分議案提交至股東大會審議。此外，會議還公布了汪東進和邱致中的詳細履歷。中國海油承諾公告內容真實、準確、完整，並對此承擔法律責任。
中國海洋石油有限公司（簡稱「中國海油」）於2024年5月8日召開了該年度第四次董事會。會議由董事長汪東進主持，並且所有7位應出席董事均有出席。會議合法有效，並通過了包括股份回購授權、修訂公司組織章程細則、委任副董事長、提請召開股東周年大會、重選汪東進及邱致中為非執行董事和獨立非執行董事、提名委員會章程年度審議、獨立非執行董事工作細則等多項議案。所有議案均以全票通過，並將部分議案提交至股東大會審議。此外，會議還公布了汪東進和邱致中的詳細履歷。中國海油承諾公告內容真實、準確、完整，並對此承擔法律責任。
China Sea Oil Co., Ltd. (“China Sea Oil”) convened its fourth Board of Directors of the year on 8 May 2024. THE MEETING WAS HOSTED BY WANG DONGJIN, CHAIRMAN, AND ALL 7 DIRECTORS WERE EXPECTED TO ATTEND. The Meeting is legally valid and passed, including share repurchase authorization, amendment of the Company's Articles of Association, appointment of Deputy Chairman, call for Annual General Meeting, re-election of Wang Dongjin and Chiu Chiu Chung as Non-Executive Directors and Independent Non-Executive Directors, Nomination Committee Annual Review of the Articles of Association, and Work of Independent Non-Executive Directors There are a number of motions pending. All motions are passed by a full vote and some of them are submitted to the General Meeting for consideration. In addition, the meeting also published detailed biographies of Wang Dongjin and Chiu Chi-zhong. China Marine Oil undertakes to be truthful, accurate and complete, and is legally responsible for this.
China Sea Oil Co., Ltd. (“China Sea Oil”) convened its fourth Board of Directors of the year on 8 May 2024. THE MEETING WAS HOSTED BY WANG DONGJIN, CHAIRMAN, AND ALL 7 DIRECTORS WERE EXPECTED TO ATTEND. The Meeting is legally valid and passed, including share repurchase authorization, amendment of the Company's Articles of Association, appointment of Deputy Chairman, call for Annual General Meeting, re-election of Wang Dongjin and Chiu Chiu Chung as Non-Executive Directors and Independent Non-Executive Directors, Nomination Committee Annual Review of the Articles of Association, and Work of Independent Non-Executive Directors There are a number of motions pending. All motions are passed by a full vote and some of them are submitted to the General Meeting for consideration. In addition, the meeting also published detailed biographies of Wang Dongjin and Chiu Chi-zhong. China Marine Oil undertakes to be truthful, accurate and complete, and is legally responsible for this.
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