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中國石油股份：董事會會議通知

PETROCHINA: NOTICE OF BOARD MEETING

HKEX ·  Mar 12 16:43

Summary by Futu AI

中國石油天然氣股份有限公司（「中國石油」）將於2024年3月25日（星期一）在北京市東城區中國石油大廈召開董事會會議。會議的主要議程包括審議及批准公司及其附屬公司截至2023年12月31日止之年度業績及其發佈，並將考慮派發末期股息的建議。此次會議由戴厚良先生擔任董事長主持，侯啟軍先生為副董事長及非執行董事，並有其他執行董事及獨立非執行董事參與。
中國石油天然氣股份有限公司（「中國石油」）將於2024年3月25日（星期一）在北京市東城區中國石油大廈召開董事會會議。會議的主要議程包括審議及批准公司及其附屬公司截至2023年12月31日止之年度業績及其發佈，並將考慮派發末期股息的建議。此次會議由戴厚良先生擔任董事長主持，侯啟軍先生為副董事長及非執行董事，並有其他執行董事及獨立非執行董事參與。
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024 AT CHINA PETROLEUM BUILDING IN THE DONGCHENG DISTRICT OF BEIJING. The main agenda of the meeting will include the review and approval of the annual results of the company and its subsidiaries for the year ended 31 December 2023, and consideration will be given to the proposal for the distribution of a final dividend. The meeting was chaired by Mr. Dai Hu-liang as Chairman and Mr. Hou Kai Jun as Deputy Chairman and Non-Executive Director, and was attended by other Executive Directors and Independent Non-Executive Directors.
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024 AT CHINA PETROLEUM BUILDING IN THE DONGCHENG DISTRICT OF BEIJING. The main agenda of the meeting will include the review and approval of the annual results of the company and its subsidiaries for the year ended 31 December 2023, and consideration will be given to the proposal for the distribution of a final dividend. The meeting was chaired by Mr. Dai Hu-liang as Chairman and Mr. Hou Kai Jun as Deputy Chairman and Non-Executive Director, and was attended by other Executive Directors and Independent Non-Executive Directors.
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