On May 22, China Oilfield Services Limited ("COSL" or the "Company") held the 2025 Annual General Meeting (the "AGM"), the first A Shareholders' Class Meeting in 2026 and the first H Shareholders' Class Meeting in 2026 in Yanjiao, Hebei Province. Certain shareholders and shareholder representatives, Directors and senior management of the Company attended the meetings. The certifying lawyer, the auditor and representatives of relevant intermediaries were present at the meetings. Mr. Zhao Shunqiang, Chairman of the Company, acted as the chairman of the meetings.
The AGM and the A Shareholders' Class Meeting of the Company were conducted by way of a combination of on-site voting and online voting, while the H Shareholders' Class Meeting was conducted by way of on-site voting. A total of 12 resolutions, including the resolutions in relation to the audited financial statements and the report of the auditor for the year ended 31 December 2025 and the proposed profit distribution plan and final dividend distribution plan for the year ended 31 December 2025, were duly passed at the meetings.
At 3:00 p.m., the online voting concluded. Based on the results of the on-site and online voting, all resolutions proposed at the AGM and the class meetings were duly passed, and the meetings were successfully concluded.
Going forward, the Company will further advance its five major development strategies in depth, accelerate the cultivation of new quality productive forces in marine energy resources services, and steadfastly advance towards becoming a world-class energy resource service company.