Cnooc Energy approves all resolutions at annual meeting
Cnooc Energy Technology & Services announced the results of its annual general meeting, where shareholders voted on key proposals. The meeting saw participation from shareholders representing 84.9188% of the company's voting shares. All proposed resolutions, including the 2024 Board of Directors' report, supervisory board report, annual report and summary, financial statements, and profit distribution plan, were approved. Shareholders also approved the reappointment of the auditing firm for 2025, external guarantee plans, and amendments to the company's articles of association and related regulations. The meeting was conducted via a combination of on-site and online voting, with legal counsel confirming the legitimacy and validity of the proceedings.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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