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中國石油股份：中國石油天然氣股份有限公司第九屆監事會第六次會議決議公告

PETROCHINA: PetroChina's ninth board of directors' sixth meeting resolution announcement.

Hong Kong Stock Exchange ·  Jun 5 20:43
Summary by Futu AI
中國石油天然氣股份有限公司（簡稱中國石油）於2024年6月5日召開了第九屆監事會第六次會議。會議在北京以現場會議方式進行，原定9名監事中有7人出席，2名未能出席的監事已委托代表出席並行使表決權。會議由周松先生主持，並通過了選舉周松先生為新任監事會主席的議案，該議案獲得全體與會監事一致通過。中國石油確保會議內容真實、準確無虛假記錄或誤導性陳述。此次監事會會議符合相關法律法規及公司章程，被認定為合法有效。
中國石油天然氣股份有限公司（簡稱中國石油）於2024年6月5日召開了第九屆監事會第六次會議。會議在北京以現場會議方式進行，原定9名監事中有7人出席，2名未能出席的監事已委托代表出席並行使表決權。會議由周松先生主持，並通過了選舉周松先生為新任監事會主席的議案，該議案獲得全體與會監事一致通過。中國石油確保會議內容真實、準確無虛假記錄或誤導性陳述。此次監事會會議符合相關法律法規及公司章程，被認定為合法有效。
PetroChina held its 6th meeting of the 9th session of the Board of Supervisors on June 5, 2024. The meeting was conducted on-site in Beijing, with 7 out of the scheduled 9 supervisors present and the other 2 supervisors who were unable to attend delegated their voting rights to representatives. The meeting was chaired by Mr. Zhou Song and passed the proposal to elect Mr. Zhou Song as the new chairman of the Board of Supervisors, which was unanimously approved by all attending supervisors. PetroChina ensured that the content of the meeting was truthful, accurate, without false records or misleading statements. The meeting of the Board of Supervisors is considered legal and valid as it complies with relevant laws, regulations and the company's articles of association.
PetroChina held its 6th meeting of the 9th session of the Board of Supervisors on June 5, 2024. The meeting was conducted on-site in Beijing, with 7 out of the scheduled 9 supervisors present and the other 2 supervisors who were unable to attend delegated their voting rights to representatives. The meeting was chaired by Mr. Zhou Song and passed the proposal to elect Mr. Zhou Song as the new chairman of the Board of Supervisors, which was unanimously approved by all attending supervisors. PetroChina ensured that the content of the meeting was truthful, accurate, without false records or misleading statements. The meeting of the Board of Supervisors is considered legal and valid as it complies with relevant laws, regulations and the company's articles of association.
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This announcement is a separate document:

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