COSL AGM approves resolutions, dividend declared

** China Oilfield Services Limited (COSL) confirmed that shareholders approved all proposed resolutions at its AGM and H Shareholders' Class Meeting. A final dividend of RMB0.2306 per share for 2024 was approved, translating to a total payout of approximately RMB1,100.3 million. The dividend will be paid to shareholders on record as of June 10, 2025. H Shareholders will receive dividends in HKD, converted at a rate of HKD1.00 to RMB0.92034 or HKD0.25056 per H Share (tax inclusive). The company has appointed Bank of China (Hong Kong) Limited as the Receiving Agent for H Share dividend distribution, excluding those shareholders investing via Southbound Trading. Additionally, shareholders approved the re-election of directors and mandates related to share issuance and buybacks.