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中國石油股份:中國石油天然氣股份有限公司獨立董事對公司對外擔保情況的專項說明及獨立意見

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:53
Summary by Moomoo AI
中國石油天然氣股份有限公司(簡稱中國石油)於2024年3月25日發布海外監管公告,公佈了2023年度內部控制審計報告。該報告已在上海證券交易所網站刊登,供投資者參閱。中國石油董事會由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,並有多位執行董事及獨立非執行董事組成。此公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。
中國石油天然氣股份有限公司(簡稱中國石油)於2024年3月25日發布海外監管公告,公佈了2023年度內部控制審計報告。該報告已在上海證券交易所網站刊登,供投資者參閱。中國石油董事會由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,並有多位執行董事及獨立非執行董事組成。此公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024 AND ANNOUNCED THE 2023 INTERNAL CONTROL AUDIT REPORT. The report has been published on the Shanghai Stock Exchange website for investors to view. The Board of Directors of China Petroleum is chaired by Mr. Dai Hu-Liang and Mr. Hou Qijun as Vice Chairman and Non-Executive Director, and consists of several executive directors and independent non-executive directors. This announcement is made pursuant to Rule 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
CHINA PETROLEUM GAS CO., LTD. (ABBREVIATED AS CHINA PETROLEUM) ISSUED AN OVERSEAS REGULATORY NOTICE ON MARCH 25, 2024 AND ANNOUNCED THE 2023 INTERNAL CONTROL AUDIT REPORT. The report has been published on the Shanghai Stock Exchange website for investors to view. The Board of Directors of China Petroleum is chaired by Mr. Dai Hu-Liang and Mr. Hou Qijun as Vice Chairman and Non-Executive Director, and consists of several executive directors and independent non-executive directors. This announcement is made pursuant to Rule 13.10B of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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