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海外監管公告 北京市金杜律師事務所關於中國海洋石油有限公司2023年度股東周年大會之法律意見書

Overseas Regulatory NoticesLegal opinion from Beijing Jindu Law Firm on the 2023 Annual Shareholders' Meeting of CNOOC Limited.

Hong Kong Stock Exchange ·  Jun 7 20:48
Summary by Futu AI
中國海洋石油有限公司於2024年6月7日成功召開2023年度股東周年大會。會議由北京市金杜律師事務所提供法律意見書，確認大會召集、召開程序及表決結果均符合相關法律法規。股東大會通過了包括財務報表、董事選舉及酬金、審計機構聘任等議案。出席會議的股東代表有表決權股份總數的67.867399%，其中港股股東占66.075689%。會議結果顯示，所有議案均獲得壓倒性支持，例如年度財務報表的通過率達99.985554%，並且未有新增或修改原議案。金杜律師事務所確認，股東大會的所有程序和結果均合法有效。
中國海洋石油有限公司於2024年6月7日成功召開2023年度股東周年大會。會議由北京市金杜律師事務所提供法律意見書，確認大會召集、召開程序及表決結果均符合相關法律法規。股東大會通過了包括財務報表、董事選舉及酬金、審計機構聘任等議案。出席會議的股東代表有表決權股份總數的67.867399%，其中港股股東占66.075689%。會議結果顯示，所有議案均獲得壓倒性支持，例如年度財務報表的通過率達99.985554%，並且未有新增或修改原議案。金杜律師事務所確認，股東大會的所有程序和結果均合法有效。
CNOOC successfully held its 2023 Shareholders' Annual Meeting on June 7, 2024. The meeting was provided with a legal opinion by Beijing Jindu Law Firm to confirm that the conference call, convening procedures, and voting results comply with relevant laws and regulations. The shareholder meeting passed resolutions including financial statements, director elections and compensation, and appointment of audit firms. Shareholder representatives who attended the meeting had 67.867399% of the voting shares, with Hong Kong shareholders accounting for 66.075689%. The meeting results showed overwhelming support for all resolutions; for example, the annual financial statements had a pass rate of 99.985554%, and no new or modified resolutions were proposed. Jindu Law Firm confirmed that all procedures and results of the shareholder meeting were legal and valid.
CNOOC successfully held its 2023 Shareholders' Annual Meeting on June 7, 2024. The meeting was provided with a legal opinion by Beijing Jindu Law Firm to confirm that the conference call, convening procedures, and voting results comply with relevant laws and regulations. The shareholder meeting passed resolutions including financial statements, director elections and compensation, and appointment of audit firms. Shareholder representatives who attended the meeting had 67.867399% of the voting shares, with Hong Kong shareholders accounting for 66.075689%. The meeting results showed overwhelming support for all resolutions; for example, the annual financial statements had a pass rate of 99.985554%, and no new or modified resolutions were proposed. Jindu Law Firm confirmed that all procedures and results of the shareholder meeting were legal and valid.
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