Summary by Moomoo AI
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.