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中國石油股份：監事辭任

PETROCHINA: RESIGNATION OF A SUPERVISOR

HKEX ·  Oct 25, 2024 19:25

Summary by Moomoo AI

中國石油天然氣股份有限公司（「中國石油」）於2024年10月25日宣佈，監事會成員謝海兵先生因工作變動原因，已遞交書面辭任報告，辭去監事職務。謝先生的辭任即時生效，並確認與公司董事會、監事會及公司間無任何意見分歧或需股東關注的事項。公司及監事會對謝先生在任期間的貢獻表示感謝，並指出其辭任不會令監事會成員人數低於法定最低人數。
中國石油天然氣股份有限公司（「中國石油」）於2024年10月25日宣佈，監事會成員謝海兵先生因工作變動原因，已遞交書面辭任報告，辭去監事職務。謝先生的辭任即時生效，並確認與公司董事會、監事會及公司間無任何意見分歧或需股東關注的事項。公司及監事會對謝先生在任期間的貢獻表示感謝，並指出其辭任不會令監事會成員人數低於法定最低人數。
PetroChina announced on October 25, 2024, that Mr. Xie Haibing, a member of the board of directors, has submitted a written resignation report due to job changes, resigning from the position of director. Mr. Xie's resignation takes immediate effect, and it is confirmed that there are no disagreements or matters requiring shareholders' attention between him and the company's board of directors, supervisory board, and the company. The company and the board of directors express gratitude for Mr. Xie's contributions during his term of office, and note that his resignation will not result in the number of board members falling below the statutory minimum.
PetroChina announced on October 25, 2024, that Mr. Xie Haibing, a member of the board of directors, has submitted a written resignation report due to job changes, resigning from the position of director. Mr. Xie's resignation takes immediate effect, and it is confirmed that there are no disagreements or matters requiring shareholders' attention between him and the company's board of directors, supervisory board, and the company. The company and the board of directors express gratitude for Mr. Xie's contributions during his term of office, and note that his resignation will not result in the number of board members falling below the statutory minimum.
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