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中國石油股份：2024 年6 月5 日（星期三）年度股東大會之代表委任表格

PETROCHINA: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2024

Hong Kong Stock Exchange ·  Apr 18 16:44
Summary by Futu AI
中國石油天然氣股份有限公司（「中國石油股份」）將於2024年6月5日舉行年度股東大會，地點為北京北辰五洲皇冠國際酒店。股東大會將審議包括董事會報告、監事會報告、2023年度財務報告、利潤分配方案、擔保計劃、核數師聘任以及監事選舉等議案。此外，還將討論授權董事會處理不超過人民幣1,000億元的債務融資工具，以及修訂公司章程和股東大會議事規則的議案。股東將通過代表委任表格委任代表出席會議並投票。公司已於2024年4月23日向股東派發2023年度報告，供股東在委派代表前審閱。
中國石油天然氣股份有限公司（「中國石油股份」）將於2024年6月5日舉行年度股東大會，地點為北京北辰五洲皇冠國際酒店。股東大會將審議包括董事會報告、監事會報告、2023年度財務報告、利潤分配方案、擔保計劃、核數師聘任以及監事選舉等議案。此外，還將討論授權董事會處理不超過人民幣1,000億元的債務融資工具，以及修訂公司章程和股東大會議事規則的議案。股東將通過代表委任表格委任代表出席會議並投票。公司已於2024年4月23日向股東派發2023年度報告，供股東在委派代表前審閱。
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM CORPORATION”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 5, 2024 AT THE CROWN HOTEL WUZHOU BEIJING. The General Meeting will consider resolutions including Board reports, Board of Supervisors reports, 2023 financial statements, profit distribution plans, guarantee plans, auditor appointments, and supervisor elections. In addition, a motion to authorize the Board of Directors to handle debt financing instruments not exceeding RMB 1,000 billion, as well as amendments to the Company's Articles of Association and General Meeting Rules will be discussed. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The Company has distributed the 2023 Annual Report to shareholders on 23 April 2024 for review by shareholders prior to the appointment of a representative.
CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM CORPORATION”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 5, 2024 AT THE CROWN HOTEL WUZHOU BEIJING. The General Meeting will consider resolutions including Board reports, Board of Supervisors reports, 2023 financial statements, profit distribution plans, guarantee plans, auditor appointments, and supervisor elections. In addition, a motion to authorize the Board of Directors to handle debt financing instruments not exceeding RMB 1,000 billion, as well as amendments to the Company's Articles of Association and General Meeting Rules will be discussed. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The Company has distributed the 2023 Annual Report to shareholders on 23 April 2024 for review by shareholders prior to the appointment of a representative.
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