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中國石油股份：2023 年度股東大會通告

PETROCHINA: NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023

Hong Kong Stock Exchange ·  Apr 18 16:40
Summary by Futu AI
中國石油天然氣股份有限公司（簡稱「中國石油」）將於2024年6月5日在北京召開2023年度股東大會。會議將審議多項議案，包括董事會和監事會報告、2023年度財務報告、利潤分配方案，以及聘任核數師等事宜。此外，股東大會還將考慮發行不超過人民幣1,000億元的債務融資工具，並修訂公司章程及股東大會議事規則。股東若欲委任代表出席會議，需參閱公司2023年度報告，並於2024年5月3日前辦理相關手續。公司H股將於2024年5月6日至6月5日暫停過戶登記。
中國石油天然氣股份有限公司（簡稱「中國石油」）將於2024年6月5日在北京召開2023年度股東大會。會議將審議多項議案，包括董事會和監事會報告、2023年度財務報告、利潤分配方案，以及聘任核數師等事宜。此外，股東大會還將考慮發行不超過人民幣1,000億元的債務融資工具，並修訂公司章程及股東大會議事規則。股東若欲委任代表出席會議，需參閱公司2023年度報告，並於2024年5月3日前辦理相關手續。公司H股將於2024年5月6日至6月5日暫停過戶登記。
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON JUNE 5, 2024, 2023. The meeting will consider a number of motions, including Board and Board of Supervisors reports, 2023 financial statements, profit distribution plans, and appointment of auditors. In addition, the General Meeting will consider issuing debt financing instruments of no more than RMB 1 billion and amending the Articles of Association and General Meeting Rules. Shareholders wishing to appoint representatives to attend the meeting should refer to the Company's 2023 Annual Report and proceed by 3 May 2024. Company H shares will be suspended from 6 May to 5 June 2024.
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON JUNE 5, 2024, 2023. The meeting will consider a number of motions, including Board and Board of Supervisors reports, 2023 financial statements, profit distribution plans, and appointment of auditors. In addition, the General Meeting will consider issuing debt financing instruments of no more than RMB 1 billion and amending the Articles of Association and General Meeting Rules. Shareholders wishing to appoint representatives to attend the meeting should refer to the Company's 2023 Annual Report and proceed by 3 May 2024. Company H shares will be suspended from 6 May to 5 June 2024.
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