China Ocean Petroleum Limited (CNOOC) will hold its 2023 Annual General Meeting on 7 June 2024 at 2:00pm at JW Marriott Hotel, Hong Kong. Shareholders will discuss a number of motions including the audit of the 2023 financial statements, the independent auditor's report and the Board's report. The agenda also includes the re-election of Mr. Wang Dongjin as a non-executive director, Mr. Chi-zhong Chiu as an independent non-executive director, and the authorization of the Board to determine the remuneration of directors. In addition, discussions will be held on the renewal of EY Accounting Firm and EY Accounting Firm as independent auditors in 2024 and declaring a final dividend for 2023. Shareholders will also authorize the Board of Directors to decide on...Show More

China Ocean Petroleum Limited (CNOOC) will hold its 2023 Annual General Meeting on 7 June 2024 at 2:00pm at JW Marriott Hotel, Hong Kong. Shareholders will discuss a number of motions including the audit of the 2023 financial statements, the independent auditor's report and the Board's report. The agenda also includes the re-election of Mr. Wang Dongjin as a non-executive director, Mr. Chi-zhong Chiu as an independent non-executive director, and the authorization of the Board to determine the remuneration of directors. In addition, discussions will be held on the renewal of EY Accounting Firm and EY Accounting Firm as independent auditors in 2024 and declaring a final dividend for 2023. Shareholders will also authorize the Board of Directors to decide on the 2024 interim dividend distribution plan. The meeting will also vote on the general mandate of directors to repurchase and issue shares of the company and consider approving amendments to the articles of association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location thirty-six hours prior to the meeting.