Securities abbreviation: China Oilfield Services Limited(601808) securities code: 601808 Announcement No.: pro 2022-001 China Oilfield Services Limited(601808)
Announcement of resolutions of the first meeting of the board of directors in 2022
hot tip
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and bear individual and joint liabilities for any false records, misleading statements or major omissions in the announcement.
1、 Convening of board meeting
China Oilfield Services Limited(601808) (hereinafter referred to as “the company” or “the company” or ” China Oilfield Services Limited(601808) “) the first meeting of the board of directors in 2022 was held in Yanjiao, Hebei Province on January 21, 2022 by on-site combined with communication voting. The notice of the meeting shall be delivered to the directors in writing, fax and e-mail on January 14, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting (Mr. Wang Guilong, Mr. Lin Boqiang, Ms. Zhao Lijuan, Mr. Wu wenlai and Mr. Liu zongzhao attended by means of communication voting due to epidemic prevention and control). The meeting was presided over by Mr. Zhao shunqiang, chairman of the board. Mr. Peng Wen, Mr. Cheng Xinsheng and Mr. Zhao Bi, the supervisors of the company, attended the meeting as nonvoting delegates (including Mr. Peng Wen and Mr. Cheng Xinsheng by video). Ms. Zhong Xiaojie, chief financial officer of the company, attended the meeting as a nonvoting delegate. The meeting was held in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules and the China Oilfield Services Limited(601808) articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the impairment of fixed assets in 2021.
The board of directors of the company believes that the provision for asset impairment this time is based on the principle of prudence, fully based, truly and fairly reflects the company’s financial situation and asset value, and agrees to the provision for asset impairment this time.
Three independent non-executive directors of the company expressed their opinions: the provision for asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises, Hong Kong Financial Reporting Standards and the company’s accounting policies, fairly reflects the asset value of the company, ensures the standardized operation of the company and does not harm the legitimate interests of the company and minority shareholders, and agreed to the provision for asset impairment this time.
For details related to the above proposal, please refer to the company’s website of Shanghai Securities News, securities times and Shanghai Stock Exchange (www.sse. Com. CN) on January 22, 2022 And the company’s website (www.cosl. Com. CN.) The China Oilfield Services Limited(601808) announcement on the provision for asset impairment disclosed.
The directors present at the meeting passed the proposal with 7 affirmative votes, 0 negative votes and 0 abstention.
(II) deliberated and passed the proposal on the appointment of the Secretary of the board of directors, joint company secretary and authorized representative of the company. The board of directors of the company believes that Mr. Sun Weizhou has the financial, management, legal and other professional knowledge necessary for the performance of his duties, has good professional ethics and personal quality, has obtained the qualification of secretary of the board of directors of Shanghai Stock Exchange, and meets the requirements for secretary of the board of directors of listed companies as stipulated by laws and administrative regulations. The board of directors agrees that Mr. Sun Weizhou will serve as the Secretary of the board of directors of the company, effective from January 21, 2022.
The board of directors of the company agrees to appoint Mr. Sun Weizhou and Ms. Wu Xiuwei as the joint company secretary of the company, and agrees to appoint Mr. Sun Weizhou as (I) the authorized representative of the company in accordance with rule 3.05 of the Securities Listing Rules of the stock exchange of Hong Kong Limited; And (II) the authorized representative of the company under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong). Three independent non-executive directors of the company expressed their opinions: Mr. Sun Weizhou has the qualification of secretary of the board of directors of listed companies as required by laws and administrative regulations, has the necessary working experience to perform the duties of secretary of the board of directors, has obtained the qualification of secretary of the board of directors of Shanghai Stock Exchange, and agrees to serve as secretary of the board of directors of the company.
Please see the attachment for the resumes of Mr. Sun Weizhou and Ms. Wu Xiuwei. For the above details, please refer to the company’s website of Shanghai Securities News, securities times and Shanghai Stock Exchange (www.sse. Com. CN.) on January 22, 2022 And the company’s website (www.cosl. Com. CN.) The China Oilfield Services Limited(601808) announcement on the appointment of secretary of the board of directors, joint company secretary and authorized representative issued by the company.
The directors present at the meeting passed the proposal with 7 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
China Oilfield Services Limited(601808) board of directors
January 22, 2022
enclosure:
Resume of Mr. Sun Weizhou
Mr. Sun Weizhou, Chinese nationality, born in November 1971, engineer. From 1988 to 2014, he successively studied in petroleum geology of North China Petroleum School, English of Tianjin Foreign Studies University, business administration of School of continuing education of Changjiang University and business administration of China Europe International Business School. He received a bachelor’s degree and a master’s degree in Business Administration in 2008 and 2014 respectively. In October 2008, he obtained the practice qualification of Chinese enterprise legal adviser. Sun Xiansheng joined the geological service company of Bohai oil company in July 1992 and engaged in geological logging; From June 1995 to December 2001, he successively served as the online and online team leader of Sino French logging of Sino French Geological Company; From December 2001 to December 2002, served as the Foreign Affairs Office of CNOOC Oilfield Services Co., Ltd; From December 2002 to April 2006, he successively served as secretary of China Oilfield Services Limited(601808) administration department, business sponsor of Kazakhstan Office and business director of Malaysia office; From April 2006 to December 2007, served as the contract and risk control manager of China Oilfield Services Limited(601808) legal affairs department; From December 2007 to November 2009, he served as the contract review of China Oilfield Services Limited(601808) legal affairs department / legal affairs post manager of the joint venture company; From November 2009 to November 2011, served as the general manager of China Oilfield Services Limited(601808) legal affairs department; From November 2011 to January 2015, general manager of China Oilfield Services Limited(601808) strategic research and development department; From January 2015 to December 2021, he served as deputy general manager of CNOOC Aipu oil and gas testing (Tianjin) Co., Ltd. From December 2021 to now, he has served as party secretary and general manager of China Oilfield Services Limited(601808) oilfield production division.
Resume of Ms. Wu Xiuwei
Ms. Wu Xiuwei is a director of the Listing Service Department of Damon Hong Kong Limited, an international enterprise service provider. Ms. Wu has more than 20 years of professional experience in the company secretary industry. Ms. Wu holds a bachelor’s degree in law from the City University of Hong Kong and a master’s degree in law from the University of London. She is also a senior fellow of the Hong Kong Association of corporate governance (formerly known as the Hong Kong Association of Chartered Secretaries) and the British Association of Chartered corporate governance.
