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中國海洋石油：海外監管公告 2024年第二次董事會決議公告

CNOOC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 21 07:31
Summary by Moomoo AI
中國海洋石油有限公司於2024年3月21日召開了2024年第二次董事會，會議由董事長汪東進主持。會議中，董事會審議並通過了包括2023年度業績、年末期股息分配方案、年度報告、董事會報告書、關聯交易豁免額執行情況、續聘會計師事務所、內控、風險、合規管理工作報告、內部控制評價報告、對中海石油財務有限責任公司風險持續評估報告、募集資金存放與實際使用情況專項報告、健康安全與環保工作情況報告、環境社會及管治報告、董事會年度評核報告、2023年度高級管理人員個人績效考核結果及實際薪酬、莫桑比克勘探區塊項目等多項議案。所有議案均獲得出席董事一致通過，部分議案將提交公司股東大會審議。會議的召集、召開、表決程序符合相關法律法規及公司組織章程細則的規定，確保了會議的合法性與有效性。
中國海洋石油有限公司於2024年3月21日召開了2024年第二次董事會，會議由董事長汪東進主持。會議中，董事會審議並通過了包括2023年度業績、年末期股息分配方案、年度報告、董事會報告書、關聯交易豁免額執行情況、續聘會計師事務所、內控、風險、合規管理工作報告、內部控制評價報告、對中海石油財務有限責任公司風險持續評估報告、募集資金存放與實際使用情況專項報告、健康安全與環保工作情況報告、環境社會及管治報告、董事會年度評核報告、2023年度高級管理人員個人績效考核結果及實際薪酬、莫桑比克勘探區塊項目等多項議案。所有議案均獲得出席董事一致通過，部分議案將提交公司股東大會審議。會議的召集、召開、表決程序符合相關法律法規及公司組織章程細則的規定，確保了會議的合法性與有效性。
China Ocean Oil Co., Ltd. held its second Board of Directors in 2024 on March 21, 2024, and the meeting was chaired by Chairman Wang Dongjin. During the meeting, the Board of Directors reviewed and approved including 2023 results, year-end dividend distribution plan, annual report, Board report, related transaction waiver execution, renewal of accounting firm, internal control, risk, compliance management work report, internal control evaluation report, report on CFO LLC Risk Continuous Assessment Report, Special Report on Raising Funds Storage and Actual Use, Health Safety and Environmental Working Situation Report, Environmental Social and Governance Report, Board Annual Review Report, 2023 Senior Management Personal Performance Assessment Results and Actual Remuneration , several proposals such as the Mozambique Exploration Block Project. All motions are unanimously approved by the attending directors and some of them will be submitted to the Company's General Meeting for consideration. The convening, convening, and voting procedures of meetings comply with the requirements of relevant laws and regulations and the articles of association of companies, ensuring the legality and effectiveness of the meetings.
China Ocean Oil Co., Ltd. held its second Board of Directors in 2024 on March 21, 2024, and the meeting was chaired by Chairman Wang Dongjin. During the meeting, the Board of Directors reviewed and approved including 2023 results, year-end dividend distribution plan, annual report, Board report, related transaction waiver execution, renewal of accounting firm, internal control, risk, compliance management work report, internal control evaluation report, report on CFO LLC Risk Continuous Assessment Report, Special Report on Raising Funds Storage and Actual Use, Health Safety and Environmental Working Situation Report, Environmental Social and Governance Report, Board Annual Review Report, 2023 Senior Management Personal Performance Assessment Results and Actual Remuneration , several proposals such as the Mozambique Exploration Block Project. All motions are unanimously approved by the attending directors and some of them will be submitted to the Company's General Meeting for consideration. The convening, convening, and voting procedures of meetings comply with the requirements of relevant laws and regulations and the articles of association of companies, ensuring the legality and effectiveness of the meetings.
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