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中国海洋石油有限公司关于执行董事、副董事长及首席执行官辞任的公告
Shang Hai Zheng Quan Bao·2025-10-20 19:43

Core Points - China National Offshore Oil Corporation (CNOOC) announced the resignation of Mr. Zhou Xinhai as Executive Director, Vice Chairman, and CEO, effective October 20, 2025 [1][2] - The board approved the resignation with a unanimous vote of 8 in favor, with no opposition or abstentions, and Mr. Zhou did not participate in the voting [1] - Mr. Zhou confirmed that there are no disagreements with the board and no matters related to his resignation that need to be brought to the attention of shareholders or stock exchanges [1] Summary by Sections - Resignation Announcement - Mr. Zhou Xinhai will resign from his positions as Executive Director, Vice Chairman, and CEO of CNOOC effective October 20, 2025 [1] - He will also cease to be a member of the Strategy and Sustainable Development Committee from the same date [1] - Board Decision - The board of directors passed a written resolution regarding Mr. Zhou's resignation with a vote of 8 in favor, 0 against, and 0 abstentions [1] - Confirmation of No Disagreements - Mr. Zhou has confirmed that there are no disagreements with the board and no issues related to his resignation that need to be disclosed to shareholders or stock exchanges [1]