[CNOOC Limited Hua Zhong Joint Company Secretary Dated: November 8, 2013 Description Renewal of Continuing Connected Transactions in Respect of 2014 to 2016 Circular dated November 7, 2013, entitled “ otice of Extraordinary General Meeting Announcement dated November 7, 2013, entitled “N orm of Proxy for The Extraordinary General Meeting to be Held on 27 November 2013 Announcement dated November]
[SS OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON DCM V, L.P. (“DCM V”) 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) (b) 3 SEC USE ONLY 4 CITIZENSHIP OR PLACE OF ORGANIZATION Cayman Islands NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5 SOLE VOTING POWER American Depositary Shares (“ADSs”)) 21,328,300 ordinary shares* (“shares”)]
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES The Board and the Supervisory Committee proposed to make amendment to the Articles of Association and its appendixes (the Procedural Rules of the Shareholders' General Meeting, the Procedural Rules of the Board of Directors and the Procedural Rules of the Supervisory Committee)] []
[CNOOC Limited Hua Zhong Joint Company Secretary Dated: November 8, 2013 Description Renewal of Continuing Connected Transactions in Respect of 2014 to 2016 Circular dated November 7, 2013, entitled “ otice of Extraordinary General Meeting Announcement dated November 7, 2013, entitled “N orm of Proxy for The Extraordinary General Meeting to be Held on 27 November 2013 Announcement dated November]
[SS OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON DCM V, L.P. (“DCM V”) 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) (b) 3 SEC USE ONLY 4 CITIZENSHIP OR PLACE OF ORGANIZATION Cayman Islands NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 5 SOLE VOTING POWER American Depositary Shares (“ADSs”)) 21,328,300 ordinary shares* (“shares”)]
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES The Board and the Supervisory Committee proposed to make amendment to the Articles of Association and its appendixes (the Procedural Rules of the Shareholders' General Meeting, the Procedural Rules of the Board of Directors and the Procedural Rules of the Supervisory Committee)] []
