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中國石油股份:2024年第一次臨時股東會補充通告

PETROCHINA: SUPPLEMENTAL NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Oct 30 03:32

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。會議將審議聘任畢馬威華振會計師事務所及畢馬威會計師事務所為2024年度境內外審計師,並授權管理層釐定酬金。此外,會議還將審議選舉劉曉蕾女士和閻焱先生為獨立非執行董事的議案。股東須根據最新代表委任表格指示,於會議前遞交相關文件,以便有效投票。公司董事會目前由戴厚良先生擔任董事長,侯啟軍先生為副董事長。
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。會議將審議聘任畢馬威華振會計師事務所及畢馬威會計師事務所為2024年度境內外審計師,並授權管理層釐定酬金。此外,會議還將審議選舉劉曉蕾女士和閻焱先生為獨立非執行董事的議案。股東須根據最新代表委任表格指示,於會議前遞交相關文件,以便有效投票。公司董事會目前由戴厚良先生擔任董事長,侯啟軍先生為副董事長。
PetroChina will hold its first interim shareholders' meeting of 2024 on November 14, 2024 in Peking. The meeting will deliberate on appointing KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the domestic and international auditors for the year 2024, and authorize the management to determine their remuneration. In addition, the meeting will also consider the election of Ms. Liu Xiaolei and Mr. Yan Yan as independent non-executive directors. Shareholders are required to submit relevant documents based on the latest proxy appointment form before the meeting for effective voting. The board of directors is currently chaired by Mr. Dai Houliang, with Mr. Hou Qijun serving as vice chairman.
PetroChina will hold its first interim shareholders' meeting of 2024 on November 14, 2024 in Peking. The meeting will deliberate on appointing KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the domestic and international auditors for the year 2024, and authorize the management to determine their remuneration. In addition, the meeting will also consider the election of Ms. Liu Xiaolei and Mr. Yan Yan as independent non-executive directors. Shareholders are required to submit relevant documents based on the latest proxy appointment form before the meeting for effective voting. The board of directors is currently chaired by Mr. Dai Houliang, with Mr. Hou Qijun serving as vice chairman.
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