Summary by Moomoo AI
PetroChina will hold its first interim shareholders' meeting of 2024 on November 14, 2024 in Peking, proposing the election of Ms. Liu Xiaolei as an independent non-executive director. Ms. Liu will be considered and approved at the shareholders' meeting by ordinary resolution. If elected, her term will expire at the end of the 9th term of the board of directors. Ms. Liu currently serves as the Deputy Head of the School of Economics and Management at Peking University, with extensive experience in financial markets and risk management. The Board of Directors and the Nomination Committee have reviewed Ms. Liu's qualifications, considering her compliance with independence guidelines and ability to provide independent, impartial, and objective opinions to the company. The notice of the shareholders' meeting and the appointment of representatives form have been issued in the circular, shareholders are required to submit the appointment of representatives form 24 hours before the meeting. H Shareholders should complete the transfer registration by 4:30 pm on October 14, 2024 to qualify for attendance and voting.
