This announcement is a separate document:
中國海洋石油：(1)建議根據特別授權進行人民幣股份發行 (2)建議修訂組織章程細則 及 (3)股東特別大會通告
CNOOC: (1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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