Summary by Futu AI
CNOOC Limited held its annual shareholders' meeting for 2023 on June 7, 2024 at JW Marriott Hotel in Hong Kong, chaired by Mr. Wang Dongjin, the Chairman of the Board. A total of 797 shareholders and proxies attended the meeting, with a total voting shareholding of 32,282,325,565 shares, accounting for 67.867399% of the total voting share capital. The meeting passed resolutions on the review of the financial statements, the reports of the directors and the independent auditor, the election of directors, the remuneration of directors, the appointment of the independent auditor, the final dividend declaration, the interim dividend distribution plan, the share repurchase and issuance authorization, and the revision of the articles of association and its detailed rules. All the resolutions were passed by more than half of the shareholders present at the meeting, and the eleventh resolution was a special resolution which was passed by no less than 3/4 of the total voting share capital. The meeting results showed support from shareholders for the company's management decisions and future direction.