Summary by Moomoo AI
CNOOC Limited held its sixth board of directors meeting of the year on August 28, 2024, chaired by Chairman Wang Dongjin. During the meeting, the board of directors reviewed and approved several proposals, including the company's mid-term performance and semi-annual report, mid-term dividend distribution plan, semi-annual risk assessment report of the financial company, report on the use of funds raised in the first half of 2024, revised Code of Ethics for Directors and Senior Management, and the meeting arrangements for 2025. All proposals were passed unanimously without any objections or abstentions. Non-executive director Wen Dongfen was unable to attend the meeting due to official duties, but has delegated the Chairman to exercise voting rights on her behalf. The convening, holding, and voting procedures of this board of directors meeting comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and effectiveness of the meeting.