Summary by Moomoo AI
China Petroleum Holdings Limited will hold its Annual General Meeting on 31 May 2024 at 2/F 181 Connaught Road West, West, Hong Kong. Discussions will include adoption of audited financial statements and Board reports for 2023, re-election of board members, renewal of auditors and determination of remuneration. In addition, the General Meeting will consider authorizing the Board of Directors to repurchase no more than 10% of the total issued shares within the prescribed period and to issue, distribute and process unissued shares not exceeding 20% of the total issued shares. Registration of the Register of Shareholders will be suspended from 28 to 31 May 2024 in order to determine the shareholders who are entitled to attend the General Meeting and vote. Board members include two executive directors, four non-executive directors and three independent non-executive directors.