Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the People's Republic of China as a joint stock limited liability company)

(Stock Code: 2883)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of China Oilfield Services Limited (the "Company") hereby announces that a meeting of the Board will be held on 28 April 2021 (Wednesday) for the purpose of, among others, considering and, if thought fit, approving the first quarterly results of the Company for the three months ended 31 March 2021.

By Order of the Board

China Oilfield Services Limited

Wu Yanyan

Company Secretary

12 April 2021

As at the date of this announcement, the executive directors of the Company are Messrs. Qi Meisheng (Chairman) and Zhao Shunqiang; the non-executive directors of the Company are Messrs. Xu Yugao and Zhao Baoshun; and the independent non-executive directors of the Company are Messrs. Fong Chung, Mark, Wong Kwai Huen, Albert and Lin Boqiang.

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COSL - China Oilfield Services Limited published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2021 08:58:04 UTC.