CHINA OILFIELD (02883) continues to engage Ernst & Young Hua Ming and Ernst & Young Hong Kong as its domestic and overseas accounting firms.
CNOOC Oilfield Services Limited (02883) issued an announcement. On March 24, 2026, the company's board of directors passed the proposal to submit the reappointment of Ernst & Young Hua Ming and Ernst & Young Hong Kong as the company's domestic and overseas accounting firms for 2026 at the first meeting of 2026 with 8 votes in favor, 0 votes against, and 0 abstentions. The board of directors believes that the reappointment of Ernst & Young Hua Ming and Ernst & Young Hong Kong as the company's domestic and overseas accounting firms for 2026 complies with laws, regulations, and the Company's Articles of Association of CNOOC Oilfield Services Limited. The board agreed to submit the proposal to the shareholders' meeting for review and authorization, and authorize the board of directors to determine the fees for the company's domestic and overseas accounting firms for 2026 based on the audit workload and fair and reasonable pricing guidelines.
CHINA OILFIELD (02883) announced that on March 24, 2026, the first meeting of the board of directors in 2026 passed the proposal to renew the appointment of Ernst & Young Hua Ming and Ernst & Young Hong Kong as the company's domestic and overseas accounting firms for 2026, with 8 votes in favor, 0 votes against, and 0 abstentions. The board of directors believes that the renewal of Ernst & Young Hua Ming and Ernst & Young Hong Kong as the company's accounting firms for 2026, both domestically and overseas, conforms to the laws and regulations and the provisions of the company's Articles of Association. The board agrees to submit the proposal to the shareholders' meeting for deliberation and authorize the board of directors to determine the fees for the company's domestic and overseas accounting firms for 2026 based on the audit workload and fair and reasonable pricing criteria.
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