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海外監管公告 關於召開2023年度股東周年大會的通知

Overseas Regulatory Notice Concerning the Holding of the 2023 Annual General Meeting

HKEX ·  May 14 20:07

Summary by Futu AI

中國海洋石油有限公司（簡稱「中國海油」）將於2024年6月7日召開2023年度股東周年大會。此次大會將採用現場投票與網絡投票相結合的方式，網絡投票將通過上海證券交易所股東大會網絡投票系統進行。會議將在香港金鐘道太古廣場的JW萬豪酒店舉行，並將審議包括財務報表、董事選舉、董事酬金授權、審計機構聘任、股息宣派等11項議案。股東大會的相關材料已於2024年5月15日在上海證券交易所網站披露。中國海油董事會保證公告內容真實、準確、完整，並承擔相應法律責任。
中國海洋石油有限公司（簡稱「中國海油」）將於2024年6月7日召開2023年度股東周年大會。此次大會將採用現場投票與網絡投票相結合的方式，網絡投票將通過上海證券交易所股東大會網絡投票系統進行。會議將在香港金鐘道太古廣場的JW萬豪酒店舉行，並將審議包括財務報表、董事選舉、董事酬金授權、審計機構聘任、股息宣派等11項議案。股東大會的相關材料已於2024年5月15日在上海證券交易所網站披露。中國海油董事會保證公告內容真實、準確、完整，並承擔相應法律責任。
China Marine Petroleum Co., Ltd. (“China Sea Oil”) will hold its Annual General Meeting for 2023 on 7 June 2024. The general meeting will be combined with live voting and online voting, and online voting will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will be held at the JW Marriott Hotel, Taikoo Square, Hong Kong, and will discuss 11 issues including financial statements, election of directors, mandate for remuneration of directors, appointment of audit bodies, dividend declaration. The relevant materials of the General Meeting were disclosed on the website of the Shanghai Stock Exchange on 15 May 2024. The Board of Directors of China Marine Oil guarantees the truthfulness, accuracy and completeness of the announcement and assumes its legal responsibility accordingly.
China Marine Petroleum Co., Ltd. (“China Sea Oil”) will hold its Annual General Meeting for 2023 on 7 June 2024. The general meeting will be combined with live voting and online voting, and online voting will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will be held at the JW Marriott Hotel, Taikoo Square, Hong Kong, and will discuss 11 issues including financial statements, election of directors, mandate for remuneration of directors, appointment of audit bodies, dividend declaration. The relevant materials of the General Meeting were disclosed on the website of the Shanghai Stock Exchange on 15 May 2024. The Board of Directors of China Marine Oil guarantees the truthfulness, accuracy and completeness of the announcement and assumes its legal responsibility accordingly.
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This announcement is a separate document:

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