EX-99.1 2 dp147735_ex9901.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

cnooc

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) 

(Stock Code: 00883)

 

DATE OF BOARD MEETING

 

The board of directors (the “Board”) of CNOOC Limited (the “Company”) announces that a meeting of the Board will be held on Thursday, 25 March 2021, whereat the Board will, amongst other matters, approve the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and consider the recommendation on payment of a final dividend.

 

By Order of the Board 

CNOOC Limited 

Wu Xiaonan 

Joint Company Secretary

 

Hong Kong, 12 March 2021

 

As at the date of this announcement,

the Board comprises:

 

 

 

Executive Directors

Xu Keqiang

Hu Guangjie

Non-executive Directors

Wang Dongjin (Chairman)

Li Yong (Vice Chairman)

Wen Dongfen

 

Independent Non-executive Directors
Chiu Sung Hong

Lawrence J. Lau

Tse Hau Yin, Aloysius

Qiu Zhi Zhong