中国海油：2025年第十三次董事会决议公告

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) announced the approval of board resolutions regarding the resignation of a director and adjustments to the members of the board's committees, as well as the annual review of the nomination committee's charter [1] Group 1 - CNOOC's board of directors passed a written resolution on December 29, 2025 [1] - The resolutions include the resignation of a director and changes to the composition of the board's committees [1] - The annual review of the nomination committee's charter was also part of the resolutions approved [1]