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中國石油股份:中國石油天然氣股份有限公司會計師事務所履職情况評估報告和審計委員會對會計師事務所履行監督職責情况報告

PETROCHINA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 25 10:27
Summary by Moomoo AI
中國石油天然氣股份有限公司(簡稱中國石油,股份代號:857)於2024年3月25日發布海外監管公告,公佈了在上海證券交易所網站刊登的會計師事務所履職情況評估報告及審計委員會對會計師事務所履行監督職責情況報告。該公告僅供投資者參閱,並未提供具體評估結果或細節。公告中亦確認了公司董事會成員名單,包括戴厚良先生擔任董事長,侯啟軍先生為副董事長及非執行董事,以及其他執行董事和獨立非執行董事的名單。
中國石油天然氣股份有限公司(簡稱中國石油,股份代號:857)於2024年3月25日發布海外監管公告,公佈了在上海證券交易所網站刊登的會計師事務所履職情況評估報告及審計委員會對會計師事務所履行監督職責情況報告。該公告僅供投資者參閱,並未提供具體評估結果或細節。公告中亦確認了公司董事會成員名單,包括戴厚良先生擔任董事長,侯啟軍先生為副董事長及非執行董事,以及其他執行董事和獨立非執行董事的名單。
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM, STOCK CODE: 857) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024, ANNOUNCING THE REPORT ON THE PERFORMANCE OF ACCOUNTANTS PUBLISHED ON THE SHANGHAI STOCK EXCHANGE WEBSITE AND THE AUDIT COMMITTEE'S PERFORMANCE OF ITS SUPERVISORY DUTIES ON THE ACCOUNTING FIRM Situation report. The announcement is for investor reference only and does not provide specific evaluation results or details. The list of members of the Company's Board of Directors is also confirmed in the announcement, including Mr. Dai Hu-liang as Chairman, Mr. Hou Kai Jun as Deputy Chairman and Non-Executive Director, as well as a list of other Executive Directors and Independent Non-Executive Directors.
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM, STOCK CODE: 857) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024, ANNOUNCING THE REPORT ON THE PERFORMANCE OF ACCOUNTANTS PUBLISHED ON THE SHANGHAI STOCK EXCHANGE WEBSITE AND THE AUDIT COMMITTEE'S PERFORMANCE OF ITS SUPERVISORY DUTIES ON THE ACCOUNTING FIRM Situation report. The announcement is for investor reference only and does not provide specific evaluation results or details. The list of members of the Company's Board of Directors is also confirmed in the announcement, including Mr. Dai Hu-liang as Chairman, Mr. Hou Kai Jun as Deputy Chairman and Non-Executive Director, as well as a list of other Executive Directors and Independent Non-Executive Directors.
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