Summary by Moomoo AI
PetroChina Limited will hold its first extraordinary general meeting of shareholders for the year 2024 on November 14, 2024. Shareholders will appoint representatives to attend the meeting held at the Imperial Crown International Hotel in Beichen Wuzhou, Beijing, and vote on the agenda supplementary notice of the extraordinary general meeting held on October 30. The agenda includes deliberating and approving the appointment of KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the company's auditors for the 2024 financial year, both domestically and overseas, as well as electing Ms. Liu Xiaolei and Mr. Yan Yan as independent non-executive directors. Shareholders will vote by cumulative voting. In addition, shareholders are required to submit the representative appointment form one day before the meeting, and note that the representative appointment form for this meeting will replace the previous version.
