Zheng Quan Zhi Xing·2025-08-27 10:21Group 1 - The board of directors of China National Offshore Oil Corporation (CNOOC) held its ninth meeting of 2025 on August 27, 2025, with 9 directors invited and 7 present, ensuring compliance with legal and regulatory requirements [1] - The board approved the mid-term performance and semi-annual report, which was reviewed by the audit committee prior to submission [1] - The board also approved the mid-term dividend distribution plan, with unanimous support from all voting directors [2] Group 2 - The board reviewed and approved the semi-annual risk assessment report of the financial company, with 4 votes in favor and no opposition, while some directors abstained from voting [2] - The board approved the report on the management and actual use of raised funds for the first half of 2025, receiving unanimous support [2] - The board approved the annual review of the audit committee's charter and confirmed compliance with the revised Code of Conduct for directors and senior management [3]