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中國石油股份：取消年度股東大會一項議案的公告

PETROCHINA: ANNOUNCEMENT WITHDRAWAL OF A RESOLUTION AT THE AGM

Hong Kong Stock Exchange ·  May 30 18:59
Summary by Futu AI
中國石油天然氣股份有限公司（「中國石油」）於2024年5月30日宣布，原定於2023年度股東大會上討論的第7項普通議案，即聘任普華永道中天會計師事務所與羅兵咸永道會計師事務所為2024年度審計師的議案，將被取消。此決定是基於審計行業相關事項需要進一步核實，並經過與普華永道協商後作出。中國石油將會盡快提出新的審計師候選機構供股東審議，並預計於2024年年底前召開臨時股東大會。普華永道已確認與中國石油無任何意見分歧或未解決事宜。年度股東大會其他議案及事項將照常進行，已遞交的代表委任表格仍然有效，但不會就取消的議案進行投票。
中國石油天然氣股份有限公司（「中國石油」）於2024年5月30日宣布，原定於2023年度股東大會上討論的第7項普通議案，即聘任普華永道中天會計師事務所與羅兵咸永道會計師事務所為2024年度審計師的議案，將被取消。此決定是基於審計行業相關事項需要進一步核實，並經過與普華永道協商後作出。中國石油將會盡快提出新的審計師候選機構供股東審議，並預計於2024年年底前召開臨時股東大會。普華永道已確認與中國石油無任何意見分歧或未解決事宜。年度股東大會其他議案及事項將照常進行，已遞交的代表委任表格仍然有效，但不會就取消的議案進行投票。
CHINA PETROLEUM GAS CO., LTD. (“CHINA PETROLEUM”) ANNOUNCED ON 30 MAY 2024 THAT THE 7TH ORDINARY MOTION ORIGINALLY SCHEDULED FOR DISCUSSION AT THE 2023 ANNUAL GENERAL MEETING, NAMELY THE MOTION TO APPOINT PUWA YONGDAO CHINA ACCOUNTANTS FIRM AND LUBING XIANG ROAD ACCOUNTING FIRM AS AUDITORS FOR 2024 WILL BE CANCELLED.。 This decision is based on matters concerning the audit industry that require further verification and has been made in consultation with PwC. CHINA PETROLEUM WILL SUBMIT A NEW AUDITOR NOMINATION BODY FOR SHAREHOLDER CONSIDERATION AS SOON AS POSSIBLE AND IS EXPECTED TO HOLD AN INTERIM GENERAL MEETING BEFORE THE END OF 2024. Pwai Yong Road has confirmed that there are no disagreements or unresolved issues with China Petroleum. OTHER RESOLUTIONS AND MATTERS AT THE ANNUAL GENERAL MEETING WILL PROCEED AS USUAL AND THE FORM OF PROXY SUBMITTED WILL REMAIN VALID, BUT NO VOTE WILL BE TAKEN ON THE CANCELLED MOTION.
CHINA PETROLEUM GAS CO., LTD. (“CHINA PETROLEUM”) ANNOUNCED ON 30 MAY 2024 THAT THE 7TH ORDINARY MOTION ORIGINALLY SCHEDULED FOR DISCUSSION AT THE 2023 ANNUAL GENERAL MEETING, NAMELY THE MOTION TO APPOINT PUWA YONGDAO CHINA ACCOUNTANTS FIRM AND LUBING XIANG ROAD ACCOUNTING FIRM AS AUDITORS FOR 2024 WILL BE CANCELLED.。 This decision is based on matters concerning the audit industry that require further verification and has been made in consultation with PwC. CHINA PETROLEUM WILL SUBMIT A NEW AUDITOR NOMINATION BODY FOR SHAREHOLDER CONSIDERATION AS SOON AS POSSIBLE AND IS EXPECTED TO HOLD AN INTERIM GENERAL MEETING BEFORE THE END OF 2024. Pwai Yong Road has confirmed that there are no disagreements or unresolved issues with China Petroleum. OTHER RESOLUTIONS AND MATTERS AT THE ANNUAL GENERAL MEETING WILL PROCEED AS USUAL AND THE FORM OF PROXY SUBMITTED WILL REMAIN VALID, BUT NO VOTE WILL BE TAKEN ON THE CANCELLED MOTION.
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