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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2024年第三次臨時會議決議公告

PETROCHINA: PetroChina Board of Directors held the third extraordinary meeting of the ninth session in 2024 and issued a resolution announcement.

HKEX ·  Nov 18, 2024 18:09

Summary by Moomoo AI

中國石油天然氣股份有限公司(PETROCHINA)於2024年11月16日召開第九屆董事會第三次臨時會議,並於11月18日對外公布會議決議。會議決議包括對董事會專門委員會成員進行補充,其中阎焱先生加入投資與發展委員會,劉晓蕾女士則加入審計委員會並擔任主任委員。此次會議的召開和決議形成均符合相關法律法規及公司章程的規定,並由全體董事確保公告內容的真實性、準確性和完整性,對此承擔法律責任。
中國石油天然氣股份有限公司(PETROCHINA)於2024年11月16日召開第九屆董事會第三次臨時會議,並於11月18日對外公布會議決議。會議決議包括對董事會專門委員會成員進行補充,其中阎焱先生加入投資與發展委員會,劉晓蕾女士則加入審計委員會並擔任主任委員。此次會議的召開和決議形成均符合相關法律法規及公司章程的規定,並由全體董事確保公告內容的真實性、準確性和完整性,對此承擔法律責任。
PetroChina Company Limited (PETROCHINA) held the third extraordinary meeting of the ninth board of directors on November 16, 2024, and publicly announced the meeting decisions on November 18. The meeting decisions include the supplementation of members of the board of directors' special committees, with Mr. Yan Yan joining the Investment and Development Committee, and Ms. Liu Xiaolei joining the Audit Committee as the chairperson. The convening and resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and all directors ensure the authenticity, accuracy, and completeness of the announcement content, bearing legal responsibility for it.
PetroChina Company Limited (PETROCHINA) held the third extraordinary meeting of the ninth board of directors on November 16, 2024, and publicly announced the meeting decisions on November 18. The meeting decisions include the supplementation of members of the board of directors' special committees, with Mr. Yan Yan joining the Investment and Development Committee, and Ms. Liu Xiaolei joining the Audit Committee as the chairperson. The convening and resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and all directors ensure the authenticity, accuracy, and completeness of the announcement content, bearing legal responsibility for it.
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