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中國石油股份：董事會會議通知

PETROCHINA: NOTICE OF BOARD MEETING

HKEX ·  Oct 17, 2024 08:56

Summary by Moomoo AI

中國石油天然氣股份有限公司（簡稱「中國石油」）將於2024年10月29日（星期二）召開董事會會議，會議將以書面方式進行。會議的主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止三個月的業績報告及其發佈。公司秘書王華於2024年10月17日發出會議通知。目前，中國石油的董事會成員包括戴厚良先生（董事長）、侯啟軍先生（副董事長及非執行董事）以及其他執行董事和獨立非執行董事。
中國石油天然氣股份有限公司（簡稱「中國石油」）將於2024年10月29日（星期二）召開董事會會議，會議將以書面方式進行。會議的主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止三個月的業績報告及其發佈。公司秘書王華於2024年10月17日發出會議通知。目前，中國石油的董事會成員包括戴厚良先生（董事長）、侯啟軍先生（副董事長及非執行董事）以及其他執行董事和獨立非執行董事。
PetroChina will convene a board of directors meeting on October 29, 2024 (Tuesday) in a written format. The main purpose of the meeting is to review and approve the performance reports of the company and its subsidiaries for the three months ending on September 30, 2024, and their release. The company secretary, Wang Hua, issued the meeting notice on October 17, 2024. Currently, the board of directors of PetroChina includes Mr. Dai Houliang (Chairman), Mr. Hou Qijun (Vice Chairman and Non-Executive Director), as well as other executive directors and independent non-executive directors.
PetroChina will convene a board of directors meeting on October 29, 2024 (Tuesday) in a written format. The main purpose of the meeting is to review and approve the performance reports of the company and its subsidiaries for the three months ending on September 30, 2024, and their release. The company secretary, Wang Hua, issued the meeting notice on October 17, 2024. Currently, the board of directors of PetroChina includes Mr. Dai Houliang (Chairman), Mr. Hou Qijun (Vice Chairman and Non-Executive Director), as well as other executive directors and independent non-executive directors.
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