000817SZSE

Report from the Board of Directors to All Shareholders Regarding the Comprehensive Tender Offer by China National Petroleum Corporation for Circulating Shares of Liaohe Jinma Oilfield Co., Ltd.

Liao Oil Delisting Co., Ltd.·November 14, 2005·28 pages

✨ AI Summary

The board of directors of Liaohe Jinma Oilfield Co., Ltd. reports on a comprehensive tender offer initiated by China National Petroleum Corporation to acquire all circulating shares. The offer aims to terminate the company's listing, requiring at least 35 million shares to be tendered. If successful, the acquirer will hold at least 85% of the total shares, affecting trading liquidity for remaining shareholders post-listing termination.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Company Name:

Liaohe Jinma Oilfield Co., Ltd.

Company Address:

Xinglongtai District, Panjin City, Liaoning Province, Zhenxing Street

Date of Signing:

November 14, 2005

Board of Directors Report

The board of directors confirms that this report contains no false records, misleading statements, or significant omissions, and assumes individual and joint responsibility for its authenticity, accuracy, and completeness.
The board has fulfilled its duty of good faith, and the recommendations made to shareholders are based on the overall interests of the company and all shareholders, made objectively and prudently.
The board members have no conflicts of interest related to this tender offer; any member with a conflict will abstain from voting.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.