This announcement is a separate document:
中國海洋石油：關於建議發行股份及回購股份之一般性授權建議重選董事及建議更換獨立核數師之說明函件
CNOOC: EXPLANATORY STATEMENT RELATING TO THE PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF INDEPENDENT AUDITORS
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