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中國石油股份：中國石油天然氣股份有限公司第九屆董事會第九次會議決議公告

PETROCHINA: PetroChina Board of Directors of the Ninth Session of the Ninth Meeting Resolution Announcement

HKEX ·  Oct 29, 2024 20:17

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中國石油天然氣股份有限公司（簡稱中國石油）於2024年10月29日公布了第九屆董事會第九次會議的決議結果。會議通過了包括2024年第三季度報告、聘用2024年度會計師事務所、公司「提質增效重回報」行動方案以及選舉新獨立董事等重要議案。所有議案均以全票通過，顯示董事會成員對於公司決策的高度一致性。新當選的獨立董事阎焱先生擁有豐富的經驗和資歷，曾在多家知名公司擔任要職。本次會議的決議符合相關法律法規和公司章程，並由董事會全體成員對公告內容的真實性、準確性和完整性承擔法律責任。
中國石油天然氣股份有限公司（簡稱中國石油）於2024年10月29日公布了第九屆董事會第九次會議的決議結果。會議通過了包括2024年第三季度報告、聘用2024年度會計師事務所、公司「提質增效重回報」行動方案以及選舉新獨立董事等重要議案。所有議案均以全票通過，顯示董事會成員對於公司決策的高度一致性。新當選的獨立董事阎焱先生擁有豐富的經驗和資歷，曾在多家知名公司擔任要職。本次會議的決議符合相關法律法規和公司章程，並由董事會全體成員對公告內容的真實性、準確性和完整性承擔法律責任。
PetroChina announced the resolutions of the ninth meeting of the ninth board of directors on October 29, 2024. The meeting approved important agenda items including the third quarter report for 2024, the appointment of the auditor for the year 2024, the 'Quality Enhancement and Efficiency Improvement for Return' action plan, and the election of new independent directors. All resolutions were passed unanimously, demonstrating a high level of consensus among the board members on company decisions. The newly elected independent director, Mr. Yan Yan, has extensive experience and qualifications, having held key positions in several well-known companies. The decisions made in this meeting comply with relevant laws and regulations and the company's articles of association, with all board members bearing legal responsibility for the truthfulness, accuracy, and completeness of the announcement.
PetroChina announced the resolutions of the ninth meeting of the ninth board of directors on October 29, 2024. The meeting approved important agenda items including the third quarter report for 2024, the appointment of the auditor for the year 2024, the 'Quality Enhancement and Efficiency Improvement for Return' action plan, and the election of new independent directors. All resolutions were passed unanimously, demonstrating a high level of consensus among the board members on company decisions. The newly elected independent director, Mr. Yan Yan, has extensive experience and qualifications, having held key positions in several well-known companies. The decisions made in this meeting comply with relevant laws and regulations and the company's articles of association, with all board members bearing legal responsibility for the truthfulness, accuracy, and completeness of the announcement.
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This announcement is a separate document:

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