China Ocean Oil Co., Ltd. (“CNOOC”) will hold its 2023 Annual General Meeting at JW Marriott Hotel, Hong Kong, on 7 June 2024. The meeting will discuss a variety of agendas, including re-election of directors, renewal of audit institutions, declaration of final dividend, interim dividend authorization, share issuance and repurchase authorization, and amendments to the organization's articles of association. The meeting materials were disclosed on the website of the Shanghai Stock Exchange on 9 May 2024. Shareholders will vote on the re-election of Wang Dongjin and Chiu Chi-zhong and propose the renewal of EY Accounting Firm and EY Accounting Firm as internal and external audit institutions for 2024. IN ADDITION, IT IS PROPOSED TO DECLARE A FINAL DIVIDEND OF HK$0.66 PER SHARE...Show More

China Ocean Oil Co., Ltd. (“CNOOC”) will hold its 2023 Annual General Meeting at JW Marriott Hotel, Hong Kong, on 7 June 2024. The meeting will discuss a variety of agendas, including re-election of directors, renewal of audit institutions, declaration of final dividend, interim dividend authorization, share issuance and repurchase authorization, and amendments to the organization's articles of association. The meeting materials were disclosed on the website of the Shanghai Stock Exchange on 9 May 2024. Shareholders will vote on the re-election of Wang Dongjin and Chiu Chi-zhong and propose the renewal of EY Accounting Firm and EY Accounting Firm as internal and external audit institutions for 2024. IN ADDITION, IT IS PROPOSED TO DECLARE A FINAL DIVIDEND OF HK$0.66 PER SHARE AND AUTHORIZE THE BOARD TO DECIDE ON THE 2024 INTERIM DIVIDEND DISTRIBUTION PLAN. Shareholders will also vote on whether to grant the directors general authority to issue and repurchase shares. Finally, a special resolution to amend the organisation's Articles of Association will be tabled in line with the relevant amendments to the Hong Kong Listing Rules. As of May 8, 2024, CNOOC had issued 47,566,763,984 shares.