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中國石油股份:北京市金杜律師事務所關於中國石油天然氣股份有限公司2024年第一次臨時股東會之法律意見書

PETROCHINA: Golden Shield Law Firm in Peking regarding the legal opinion on the first interim shareholders' meeting of PetroChina Henry Hub Natural Gas Limited Company in 2024.

HKEX ·  Nov 14, 2024 18:29

Summary by Futu AI

中國石油天然氣股份有限公司於2024年11月14日成功召開2024年第一次臨時股東會。會議由公司董事長戴厚良先生主持,並通過了包括聘用2024年度會計師事務所及選舉獨立董事等重要議案。北京市金杜律師事務所出席會議並對召集和召開程序、出席人員資格、表決程序及結果進行了合法性驗證,確認股東會的各項程序符合相關法律法規及公司章程規定,表決結果合法有效。股東會採取現場會議與網絡投票相結合的方式進行,並獲得了出席股東的高比例支持。
中國石油天然氣股份有限公司於2024年11月14日成功召開2024年第一次臨時股東會。會議由公司董事長戴厚良先生主持,並通過了包括聘用2024年度會計師事務所及選舉獨立董事等重要議案。北京市金杜律師事務所出席會議並對召集和召開程序、出席人員資格、表決程序及結果進行了合法性驗證,確認股東會的各項程序符合相關法律法規及公司章程規定,表決結果合法有效。股東會採取現場會議與網絡投票相結合的方式進行,並獲得了出席股東的高比例支持。
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.
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.

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