CNOOC Limited held its sixth annual board of directors meeting on August 28, 2024, which was chaired by Chairman Wang Dongjin. During the meeting, the board of directors reviewed and approved multiple agenda items, including the company's mid-term performance and semi-annual report, mid-term dividend distribution plan, financial company's semi-annual risk assessment report, report on the use of funds raised in the first half of 2024, revision of the Code of Conduct for Directors and Senior Management, and the meeting schedule for 2025. All agenda items were passed unanimously, with no objections or abstentions. Non-executive director Wen Dongfen was unable to attend the meeting due to official duties, but delegated the chairman to exercise voting rights on her behalf. The convening, holding, and voting procedures of this board of directors meeting comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and effectiveness of the meeting.

CNOOC Limited held its sixth annual board of directors meeting on August 28, 2024, which was chaired by Chairman Wang Dongjin. During the meeting, the board of directors reviewed and approved multiple agenda items, including the company's mid-term performance and semi-annual report, mid-term dividend distribution plan, financial company's semi-annual risk assessment report, report on the use of funds raised in the first half of 2024, revision of the Code of Conduct for Directors and Senior Management, and the meeting schedule for 2025. All agenda items were passed unanimously, with no objections or abstentions. Non-executive director Wen Dongfen was unable to attend the meeting due to official duties, but delegated the chairman to exercise voting rights on her behalf. The convening, holding, and voting procedures of this board of directors meeting comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and effectiveness of the meeting.