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中國油氣控股:2024年5月31日舉行之股東週年大會之投票表決結果

SINO OIL & GAS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

Hong Kong Stock Exchange ·  May 31 18:57
Summary by Futu AI
中國油氣控股有限公司(「本公司」)於2024年5月31日成功舉行股東週年大會,並通過所有擬議決議案。會上,股東一致通過了包括採納2023年度經審核財務報表及董事會與核數師報告在內的六項普通決議案,每項決議案均獲得100%贊成票。此外,股東亦同意重選戴小兵博士為執行董事,曾慶贇博士為非執行董事,以及王延斌博士為獨立非執行董事。會議還授權董事會釐定董事酬金,續聘香港立信德豪會計師事務所有限公司為核數師,並授予董事一般授權以購回及發行公司股份。股東週年大會由香港中央證券登記有限公司監票,確保投票過程的公正性。董事會成員包括兩位執行董事、四位非執行董事及三位獨立非執行董事,其中董事温子勳先生及温文華先生親自出席大會。
中國油氣控股有限公司(「本公司」)於2024年5月31日成功舉行股東週年大會,並通過所有擬議決議案。會上,股東一致通過了包括採納2023年度經審核財務報表及董事會與核數師報告在內的六項普通決議案,每項決議案均獲得100%贊成票。此外,股東亦同意重選戴小兵博士為執行董事,曾慶贇博士為非執行董事,以及王延斌博士為獨立非執行董事。會議還授權董事會釐定董事酬金,續聘香港立信德豪會計師事務所有限公司為核數師,並授予董事一般授權以購回及發行公司股份。股東週年大會由香港中央證券登記有限公司監票,確保投票過程的公正性。董事會成員包括兩位執行董事、四位非執行董事及三位獨立非執行董事,其中董事温子勳先生及温文華先生親自出席大會。
CHINA PETROLEUM HOLDINGS LIMITED (THE “COMPANY”) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AND ADOPTED ALL PROPOSED RESOLUTIONS. At the meeting, the shareholders unanimously approved six ordinary resolutions, including the adoption of the 2023 audited financial statements and the reports of the Board of Directors and Auditors, each of which received 100% approval. In addition, the shareholders also agreed to re-elect Dr. Dai Xiaobie as Executive Director, Dr. Zeng Qingyi as a Non-Executive Director and Dr. Wang Yanbin as an Independent Non-Executive Director. The meeting also authorised the Board of Directors to determine the remuneration of the Directors, to renew as Auditor of Lieshinderhao Accounting Firm of Hong Kong Limited, and to grant the directors general authority to...Show More
CHINA PETROLEUM HOLDINGS LIMITED (THE “COMPANY”) SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AND ADOPTED ALL PROPOSED RESOLUTIONS. At the meeting, the shareholders unanimously approved six ordinary resolutions, including the adoption of the 2023 audited financial statements and the reports of the Board of Directors and Auditors, each of which received 100% approval. In addition, the shareholders also agreed to re-elect Dr. Dai Xiaobie as Executive Director, Dr. Zeng Qingyi as a Non-Executive Director and Dr. Wang Yanbin as an Independent Non-Executive Director. The meeting also authorised the Board of Directors to determine the remuneration of the Directors, to renew as Auditor of Lieshinderhao Accounting Firm of Hong Kong Limited, and to grant the directors general authority to repurchase and issue shares in the Company. The Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process. The members of the Board of Directors include two Executive Directors, four Non-Executive Directors and three Independent Non-Executive Directors, of which Mr. Wen Zihor and Mr. Wen Man Wen attended the General Meeting in person.

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