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2023年度股東周年大會說明函件及建議修訂組織章程細則

2023 ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  May 14 17:06
Summary by Futu AI
中國海洋石油有限公司（簡稱CNOOC）將於2024年6月7日在香港JW萬豪酒店召開2023年度股東周年大會。會議將審議多項議案，包括審核和批准2023年度財務報表、獨立核數師報告及董事會報告書，重選董事，續聘安永華明會計師事務所及安永會計師事務所為2024年度獨立核數師，宣派末期股息，以及授權董事會決定2024年中期股息派發方案。此外，股東將投票決定是否通過修訂組織章程細則。股東若無法親自出席，可填妥代表委任表格以委任代表出席並投票。會議通知已於2024年5月14日發出，並提醒股東注意相關的股票過戶登記關閉期。
中國海洋石油有限公司（簡稱CNOOC）將於2024年6月7日在香港JW萬豪酒店召開2023年度股東周年大會。會議將審議多項議案，包括審核和批准2023年度財務報表、獨立核數師報告及董事會報告書，重選董事，續聘安永華明會計師事務所及安永會計師事務所為2024年度獨立核數師，宣派末期股息，以及授權董事會決定2024年中期股息派發方案。此外，股東將投票決定是否通過修訂組織章程細則。股東若無法親自出席，可填妥代表委任表格以委任代表出席並投票。會議通知已於2024年5月14日發出，並提醒股東注意相關的股票過戶登記關閉期。
China Ocean Oil Co., Ltd. (abbreviated as CNOOC) will hold its 2023 Annual General Meeting at JW Marriott Hotel, Hong Kong, on 7 June 2024. The meeting will consider a number of motions, including the audit and approval of the 2023 Financial Statements, the Independent Auditor's Report and the Board's Report, Re-election of Directors, the Renewal of the EY Accounting Firm and the EY Accounting Firm as Independent Auditors for 2024, the declaration of a final dividend, and the authorization of Board decisions in mid-2024. Term Dividend Distribution Plan. In addition, shareholders will vote on whether to amend the Articles of Association. If shareholders are unable to attend in person, they may complete the proxy form to appoint a representative to attend and vote. The Notice of Meeting has been issued on 14 May 2024 and reminds shareholders to be aware of the relevant share transfer registration closing period.
China Ocean Oil Co., Ltd. (abbreviated as CNOOC) will hold its 2023 Annual General Meeting at JW Marriott Hotel, Hong Kong, on 7 June 2024. The meeting will consider a number of motions, including the audit and approval of the 2023 Financial Statements, the Independent Auditor's Report and the Board's Report, Re-election of Directors, the Renewal of the EY Accounting Firm and the EY Accounting Firm as Independent Auditors for 2024, the declaration of a final dividend, and the authorization of Board decisions in mid-2024. Term Dividend Distribution Plan. In addition, shareholders will vote on whether to amend the Articles of Association. If shareholders are unable to attend in person, they may complete the proxy form to appoint a representative to attend and vote. The Notice of Meeting has been issued on 14 May 2024 and reminds shareholders to be aware of the relevant share transfer registration closing period.
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