Summary by Futu AI
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.