CNOOC announced that the board of directors of the company has set up a strategic investment and ESG committee to set up a special committee under the board of directors to review the company's development strategy, medium- and long-term plan and budget, study and make suggestions to the board of directors on business plans, investment and financing plans and ESG-related matters, supervise the implementation of sustainable development plans, and review ESG reports. The committee consists of 5 directors, including 2 executive directors and 3 independent non-executive directors. The chairman is the chairman; meetings are divided into regular meetings and temporary meetings. Regular meetings are held at least once a year, and resolutions must be passed by a majority of all members.

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