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中國石油股份:2024 年第一次臨時股東會通告

PETROCHINA: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Sep 27, 2024 18:49

Summary by Moomoo AI

中國石油天然氣股份有限公司(「中國石油」)將於2024年11月14日在北京召開2024年第一次臨時股東會。會議將審議劉曉蕾女士擔任獨立非執行董事的提名。H股股東欲參與投票需於2024年10月14日下午四時三十分前辦理股票過戶登記。股東會期間,股東可委派代表出席並投票,且需於會議前一天上午9時前遞交委任書。股東會預計持續半天,出席者需自理交通和食宿費用。
中國石油天然氣股份有限公司(「中國石油」)將於2024年11月14日在北京召開2024年第一次臨時股東會。會議將審議劉曉蕾女士擔任獨立非執行董事的提名。H股股東欲參與投票需於2024年10月14日下午四時三十分前辦理股票過戶登記。股東會期間,股東可委派代表出席並投票,且需於會議前一天上午9時前遞交委任書。股東會預計持續半天,出席者需自理交通和食宿費用。
PetroChina will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024 in Peking. The meeting will review the nomination of Ms. Liu Xiaolei as an independent non-executive director. H-share shareholders wishing to participate in the vote must complete the stock transfer registration by 4:30 PM on October 14, 2024. During the shareholders' meeting, shareholders can appoint representatives to attend and vote, and must submit a power of attorney by 9 AM the day before the meeting. The shareholders' meeting is expected to last half a day, and attendees are responsible for their own transportation and accommodation expenses.
PetroChina will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024 in Peking. The meeting will review the nomination of Ms. Liu Xiaolei as an independent non-executive director. H-share shareholders wishing to participate in the vote must complete the stock transfer registration by 4:30 PM on October 14, 2024. During the shareholders' meeting, shareholders can appoint representatives to attend and vote, and must submit a power of attorney by 9 AM the day before the meeting. The shareholders' meeting is expected to last half a day, and attendees are responsible for their own transportation and accommodation expenses.
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