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中國石油股份:建議選舉及委任獨立非執行董事及2024 年第一次臨時股東會通告

PETROCHINA: PROPOSED ELECTION AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Sep 27 18:46

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11月14日在北京召開2024年第一次臨時股東會,提議選舉劉曉蕾女士為獨立非執行董事。劉女士將於股東會上以普通決議案方式審議及批准,若獲選,任期將至第九屆董事會任期屆滿。劉女士現任北京大學經濟與管理學部副主任,並具有豐富的金融市場及風險管理經驗。董事會及提名委員會已對劉女士的資格進行審核,認為其符合獨立性指引,且能為公司提供獨立、公正及客觀的意見。股東會通告及代表委任表格已於通函中發布,股東需於會議前24小時提交代表委任表格。H股股東應於2024年10月14日下午四時三十分前辦理過戶登記,以符合出席及投票資格。
中國石油天然氣股份有限公司(「中國石油」)將於2024年11月14日在北京召開2024年第一次臨時股東會,提議選舉劉曉蕾女士為獨立非執行董事。劉女士將於股東會上以普通決議案方式審議及批准,若獲選,任期將至第九屆董事會任期屆滿。劉女士現任北京大學經濟與管理學部副主任,並具有豐富的金融市場及風險管理經驗。董事會及提名委員會已對劉女士的資格進行審核,認為其符合獨立性指引,且能為公司提供獨立、公正及客觀的意見。股東會通告及代表委任表格已於通函中發布,股東需於會議前24小時提交代表委任表格。H股股東應於2024年10月14日下午四時三十分前辦理過戶登記,以符合出席及投票資格。
PetroChina will hold its 2024 first extraordinary general meeting of shareholders in Beijing on November 14, 2024, proposing the election of Ms. Liu Xiaolei as an independent non-executive director. Ms. Liu will be reviewed and approved at the shareholders' meeting by an ordinary resolution. If elected, her term will last until the expiration of the ninth session of the board of directors. Ms. Liu is currently the Deputy Head of the Department of Economics and Management at Peking University, with extensive experience in financial markets and risk management. The board of directors and the nomination committee have reviewed Ms. Liu's qualifications, deeming her compliant with independence guidelines and able to provide independent, impartial, and objective opinions to the company. Shareholder meeting notices and appointment of representatives forms have been issued in the circular, requiring shareholders to submit appointment of representatives forms 24 hours before the meeting. H shareholders should complete the transfer registration by 4:30 PM on October 14, 2024, to qualify for attendance and voting.
PetroChina will hold its 2024 first extraordinary general meeting of shareholders in Beijing on November 14, 2024, proposing the election of Ms. Liu Xiaolei as an independent non-executive director. Ms. Liu will be reviewed and approved at the shareholders' meeting by an ordinary resolution. If elected, her term will last until the expiration of the ninth session of the board of directors. Ms. Liu is currently the Deputy Head of the Department of Economics and Management at Peking University, with extensive experience in financial markets and risk management. The board of directors and the nomination committee have reviewed Ms. Liu's qualifications, deeming her compliant with independence guidelines and able to provide independent, impartial, and objective opinions to the company. Shareholder meeting notices and appointment of representatives forms have been issued in the circular, requiring shareholders to submit appointment of representatives forms 24 hours before the meeting. H shareholders should complete the transfer registration by 4:30 PM on October 14, 2024, to qualify for attendance and voting.

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