CNOOC announced that on September 11, 2026, the company's board of directors reviewed and passed the director and executive change proposals, and the relevant adjustments took effect on the same day. Due to his retirement, Wang Dehua no longer serves as a non-executive director of the company, a member of the Audit Committee, and a member of the Remuneration Committee. Due to work adjustments, Huo Jian is no longer the senior vice president of the company and was appointed as the company's non-executive director, member of the Audit Committee, and a member of the Remuneration Committee. He served until the date of the 2026 Annual General Meeting of Shareholders of the Company, and the company did not pay him directors' fees. Huo Jian does not hold shares in the company and has no relationship with shareholders holding 5% or more of the company's shares.

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