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中國石油股份:董事會會議通知

PETROCHINA: NOTICE OF BOARD MEETING

HKEX ·  Aug 13 16:38

Summary by Futu AI

中國石油天然氣股份有限公司(「中國石油」)將於2024年8月26日(星期一)在北京市東城區東直門北大街9號中國石油大廈召開董事會會議。會議的主要議程包括審議及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈,並將考慮派發中期股息的建議。公司秘書王華於2024年8月13日發出會議通知。目前,公司董事會成員包括董事長戴厚良先生、副董事長及非執行董事侯啟軍先生,以及其他執行董事和獨立非執行董事。
中國石油天然氣股份有限公司(「中國石油」)將於2024年8月26日(星期一)在北京市東城區東直門北大街9號中國石油大廈召開董事會會議。會議的主要議程包括審議及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈,並將考慮派發中期股息的建議。公司秘書王華於2024年8月13日發出會議通知。目前,公司董事會成員包括董事長戴厚良先生、副董事長及非執行董事侯啟軍先生,以及其他執行董事和獨立非執行董事。
PetroChina will hold a board of directors meeting on August 26, 2024 (Monday) at the PetroChina Building, No. 9 Dongzhimen North Street, Dongcheng District, Beijing. The main agenda of the meeting includes examining and approving the company's and its subsidiaries' interim performance up to June 30, 2024, and considering the proposal to distribute interim dividends. The meeting notice was issued by the company secretary Wang Hua on August 13, 2024. Currently, the company's board of directors includes Mr. Dai Houlai as the chairman, Mr. Hou Qijun as the vice chairman and non-executive director, as well as other executive directors and independent non-executive directors.
PetroChina will hold a board of directors meeting on August 26, 2024 (Monday) at the PetroChina Building, No. 9 Dongzhimen North Street, Dongcheng District, Beijing. The main agenda of the meeting includes examining and approving the company's and its subsidiaries' interim performance up to June 30, 2024, and considering the proposal to distribute interim dividends. The meeting notice was issued by the company secretary Wang Hua on August 13, 2024. Currently, the company's board of directors includes Mr. Dai Houlai as the chairman, Mr. Hou Qijun as the vice chairman and non-executive director, as well as other executive directors and independent non-executive directors.

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