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中國石油股份：2023年度股東大會所通過的議案；派發末期股息；及委任監事會主席

PETROCHINA: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2023, PAYMENT OF THE FINAL DIVIDENDS, AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

HKEX ·  Jun 5, 2024 20:35

Summary by Moomoo AI

中國石油天然氣股份有限公司（「中國石油」）於2024年6月5日召開2023年度股東大會，會議在北京北辰五洲皇冠國際酒店以現場會議方式進行，並由董事長戴厚良先生主持。大會通過了包括派發2023年度末期股息、委任監事會主席等議案。年度股東大會的召開符合相關法律及公司章程規定，投票結果顯示除第7項議案被取消外，其餘議案均獲得通過。中國石油將派發每股人民幣0.23元的末期股息給2024年6月25日登記在冊的股東，並以平均匯率計算後，每股H股末期股息為0.25287港幣。此外，周松先生獲選為股東代表監事及監事會主席，任期即刻生效直至第九屆監事會任期屆滿。會議還確認了股東大會的合法性和有效性，並由股東代表、監事及相關法律顧問監督投票過程。
中國石油天然氣股份有限公司（「中國石油」）於2024年6月5日召開2023年度股東大會，會議在北京北辰五洲皇冠國際酒店以現場會議方式進行，並由董事長戴厚良先生主持。大會通過了包括派發2023年度末期股息、委任監事會主席等議案。年度股東大會的召開符合相關法律及公司章程規定，投票結果顯示除第7項議案被取消外，其餘議案均獲得通過。中國石油將派發每股人民幣0.23元的末期股息給2024年6月25日登記在冊的股東，並以平均匯率計算後，每股H股末期股息為0.25287港幣。此外，周松先生獲選為股東代表監事及監事會主席，任期即刻生效直至第九屆監事會任期屆滿。會議還確認了股東大會的合法性和有效性，並由股東代表、監事及相關法律顧問監督投票過程。
On June 5th, 2024, PetroChina held its 2023 shareholders' meeting at the North Star Continental Grand Hotel Beijing through on-site meetings, chaired by Mr. Dai Houlai, the chairman of the board. The meeting passed resolutions such as the distribution of dividends for the end of 2023 and the appointment of the chairman of the supervisory board. The convening of the annual shareholders' meeting is in compliance with relevant laws and regulations of the company's articles of association. The voting results showed that except for the cancellation of the 7th resolution, all other resolutions were passed. PetroChina will distribute a final dividend of RMB 0.23 per share to shareholders registered on June 25, 2024, and the final dividend for each H share is HKD 0.25287 calculated at the...Show More
On June 5th, 2024, PetroChina held its 2023 shareholders' meeting at the North Star Continental Grand Hotel Beijing through on-site meetings, chaired by Mr. Dai Houlai, the chairman of the board. The meeting passed resolutions such as the distribution of dividends for the end of 2023 and the appointment of the chairman of the supervisory board. The convening of the annual shareholders' meeting is in compliance with relevant laws and regulations of the company's articles of association. The voting results showed that except for the cancellation of the 7th resolution, all other resolutions were passed. PetroChina will distribute a final dividend of RMB 0.23 per share to shareholders registered on June 25, 2024, and the final dividend for each H share is HKD 0.25287 calculated at the average exchange rate. In addition, Mr. Zhou Song was elected as a shareholder representative supervisor and chairman of the supervisory board, and his term of office will take effect immediately until the ninth term of the supervisory board expires. The legality and validity of the shareholders' meeting were confirmed, and the voting process was supervised by shareholder representatives, supervisors, and relevant legal advisers.

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