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中國石油股份：董事會會議通知

PETROCHINA: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange · Apr 17 04:49

PETROCHINA +2.33%

Summary by Moomoo AI

中國石油天然氣股份有限公司（簡稱「中國石油」）將於2024年4月29日（星期一）召開董事會會議，會議將以書面方式進行。會議的主要議程為審議及批准該公司及其附屬公司截至2024年3月31日止三個月的業績報告及其發佈。此次會議由戴厚良先生擔任董事長，侯啟軍先生擔任副董事長及非執行董事，並有其他執行董事及獨立非執行董事參與。公司秘書王華於2024年4月17日從北京發出會議通知。

CHINA PETROLEUM NATURAL GAS CO., LTD. (“CHINA PETROLEUM”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024 AND WILL BE CONDUCTED IN WRITING. THE MAIN AGENDA OF THE MEETING IS TO REVIEW AND APPROVE THE RESULTS REPORT AND PUBLICATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024. The meeting was attended by Mr. Dai Hu-liang as Chairman, Mr. Hou Kai-jun as Deputy Chairman and Non-Executive Director, and was attended by other Executive Directors and Independent Non-Executive Directors. Company Secretary Wang Wah issued a notice of meeting from Beijing on 17 April 2024.

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