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中國石油股份：中國石油天然氣股份有限公司股東大會議事規則

PETROCHINA: PetroChina shareholder meeting rules.

Hong Kong Stock Exchange ·  Jun 5 20:45
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日在北京發布公告，公佈了股東大會議事規則的詳細內容。該規則旨在規範公司行為，保證股東大會依法行使職權，並根據相關法律法規及《公司章程》制定。公告中提及，公司將嚴格按照上市地法律法規、本規則及《公司章程》的相關規定召開股東大會，並確保股東依法行使權利。股東大會將行使包括決定公司經營方針和投資計劃、選舉和更換董事監事、審議批准年度財務報告等職權。此外，股東大會還將授權或委托董事會處理其授權或委托的事項。公告同時確認，戴厚良先生擔任董事長，侯啟軍先生擔任副董事長及非執行董事，並列出了其他董事會成員名單。
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日在北京發布公告，公佈了股東大會議事規則的詳細內容。該規則旨在規範公司行為，保證股東大會依法行使職權，並根據相關法律法規及《公司章程》制定。公告中提及，公司將嚴格按照上市地法律法規、本規則及《公司章程》的相關規定召開股東大會，並確保股東依法行使權利。股東大會將行使包括決定公司經營方針和投資計劃、選舉和更換董事監事、審議批准年度財務報告等職權。此外，股東大會還將授權或委托董事會處理其授權或委托的事項。公告同時確認，戴厚良先生擔任董事長，侯啟軍先生擔任副董事長及非執行董事，並列出了其他董事會成員名單。
On June 5, 2024, PetroChina, or China National Petroleum Corporation, released an announcement in Beijing detailing the rules of the shareholders' meeting proceedings. The rules aim to regulate company behavior, ensure that the general meeting of shareholders exercises its powers in accordance with the law, and are formulated based on relevant laws and regulations and the Articles of Association. The announcement mentioned that the company will strictly convene the general meeting of shareholders in accordance with the relevant provisions of the listing place's laws and regulations, these rules, and the Articles of Association, and ensure that shareholders exercise their rights in accordance with the law. The general meeting of shareholders will exercise powers including deciding on the company's business policies...Show More
On June 5, 2024, PetroChina, or China National Petroleum Corporation, released an announcement in Beijing detailing the rules of the shareholders' meeting proceedings. The rules aim to regulate company behavior, ensure that the general meeting of shareholders exercises its powers in accordance with the law, and are formulated based on relevant laws and regulations and the Articles of Association. The announcement mentioned that the company will strictly convene the general meeting of shareholders in accordance with the relevant provisions of the listing place's laws and regulations, these rules, and the Articles of Association, and ensure that shareholders exercise their rights in accordance with the law. The general meeting of shareholders will exercise powers including deciding on the company's business policies and investment plans, electing and replacing directors and supervisors, and deliberating and approving annual financial reports. In addition, the general meeting of shareholders will also authorize or entrust the board of directors to handle matters authorized or entrusted by it. The announcement also confirmed that Mr. Dai Hualiang serves as the chairman of the board of directors, Mr. Hou Qijun serves as the vice chairman and non-executive director, and a list of other members of the board of directors was also provided.

This announcement is a separate document:

Doc 1

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