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中國石油股份：建議選舉及委任監事;為附屬公司提供擔保及對董事會相關授權;發行債務融資工具之一般授權;修訂公司章程及股東大會議事規則;及年度股東大會通告

PETROCHINA: PROPOSED ELECTION AND APPOINTMENT OF A SUPERVISOR; PROVISION OF GUARANTEE FOR SUBSIDIARIES AND RELEVANT AUTHORIZATION TO THE BOARD; GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES O

Hong Kong Stock Exchange ·  Apr 18 16:37
Summary by Futu AI
中國石油天然氣股份有限公司（簡稱「中國石油」，股份代號：857）將於2024年6月5日在北京召開年度股東大會，討論包括選舉及委任監事、為附屬公司提供擔保、發行債務融資工具之一般授權、修訂公司章程及股東大會議事規則等議案。股東大會通告及相關代表委任表格已隨本通函發送，並詳列於通函第31至33頁。公司強調，無論股東是否出席年度股東大會，均應填寫代表委任表格並按指示交回。H股股東應於2024年5月3日下午四時三十分前將轉讓文件及股票送交香港證券登記有限公司。此外，公司將於2024年5月6日至6月5日暫停辦理H股登記。董事會相信，所有建議的議案均符合公司及股東的最佳利益，並推薦股東投票贊成。
中國石油天然氣股份有限公司（簡稱「中國石油」，股份代號：857）將於2024年6月5日在北京召開年度股東大會，討論包括選舉及委任監事、為附屬公司提供擔保、發行債務融資工具之一般授權、修訂公司章程及股東大會議事規則等議案。股東大會通告及相關代表委任表格已隨本通函發送，並詳列於通函第31至33頁。公司強調，無論股東是否出席年度股東大會，均應填寫代表委任表格並按指示交回。H股股東應於2024年5月3日下午四時三十分前將轉讓文件及股票送交香港證券登記有限公司。此外，公司將於2024年5月6日至6月5日暫停辦理H股登記。董事會相信，所有建議的議案均符合公司及股東的最佳利益，並推薦股東投票贊成。
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”, STOCK CODE: 857) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON JUNE 5, 2024 TO DISCUSS INCLUDING ELECTION AND APPOINTMENT OF SUPERVISORS, PROVISION OF GUARANTEES TO SUBSIDIARIES, GENERAL MANDATES TO ISSUE DEBT FINANCING INSTRUMENTS, AMENDMENTS TO COMPANY ARTICLES OF ASSOCIATION AND SHARES Promotions such as Eastern Conference Rules. The Notice of the General Meeting and the relevant Proxy Form have been sent in accordance with this Circular and are set out on pages 31 to 33 of the Circular. THE COMPANY EMPHASIZES THAT REGARDLESS OF WHETHER SHAREHOLDERS ATTEND THE ANNUAL GENERAL MEETING OR NOT, THEY SHOULD COMPLETE THE PROXY FORM AND RETURN IT AS DIRECTED. H Shareholders shall deliver the transfer documents and shares to the Hong Kong Securities Registry Limited by 4.30pm on 3 May 2024. In addition, the Company will suspend the registration of H shares from 6 May to 5 June 2024. The Board believes that all proposed motions are in the best interests of the Company and its shareholders and recommends that shareholders vote in favor.
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”, STOCK CODE: 857) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON JUNE 5, 2024 TO DISCUSS INCLUDING ELECTION AND APPOINTMENT OF SUPERVISORS, PROVISION OF GUARANTEES TO SUBSIDIARIES, GENERAL MANDATES TO ISSUE DEBT FINANCING INSTRUMENTS, AMENDMENTS TO COMPANY ARTICLES OF ASSOCIATION AND SHARES Promotions such as Eastern Conference Rules. The Notice of the General Meeting and the relevant Proxy Form have been sent in accordance with this Circular and are set out on pages 31 to 33 of the Circular. THE COMPANY EMPHASIZES THAT REGARDLESS OF WHETHER SHAREHOLDERS ATTEND THE ANNUAL GENERAL MEETING OR NOT, THEY SHOULD COMPLETE THE PROXY FORM AND RETURN IT AS DIRECTED. H Shareholders shall deliver the transfer documents and shares to the Hong Kong Securities Registry Limited by 4.30pm on 3 May 2024. In addition, the Company will suspend the registration of H shares from 6 May to 5 June 2024. The Board believes that all proposed motions are in the best interests of the Company and its shareholders and recommends that shareholders vote in favor.
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