Summary by Futu AI
Petrochina successfully held its first extraordinary general meeting of shareholders for 2024 on November 14, 2024. The meeting was presided over by the company's chairman, Mr. Dai Houliang, and important resolutions were passed, including the appointment of an accounting firm for 2024 and the election of independent directors. The Beijing Jindu Law Firm attended the meeting and conducted a legality verification of the convening and holding procedures, the qualifications of attendees, the voting procedures, and the results, confirming that all procedures of the shareholders' meeting complied with relevant laws and regulations and the company's articles of association, and that the voting results were legal and valid. The shareholders' meeting was conducted through a combination of on-site meetings and online voting, and received a high level of support from attending shareholders.