PETROCHINA COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
中國石油天然氣股份有限公司
PETROCHINA COMPANY LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 857)
RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
AND
APPOINTMENT OF DIRECTOR
The board of directors (the "Board") of PetroChina Company Limited (the "Company") is pleased to announce that the Company's second extraordinary general meeting of 2020 (the "EGM") was held in Beijing at 9 a.m. on 28 September 2020 and the resolutions set out below were duly passed.
The Board also wishes to notify the shareholders of the Company (the "Shareholders") of details relating to the appointment of Directors.
Resolutions Passed at the Second Extraordinary General Meeting of 2020
We refer to the notice of the EGM dated 12 August 2020 (the "Notice") and the circular of the Company dated 12 August 2020 in relation to the EGM (the "Circular"). Unless otherwise defined herein, terms used in this announcement shall have the same meanings as defined in the Circular.
The Board is pleased to announce that the EGM was held at Beijing Talimu Petroleum Hotel, 5 Beishatan, Chaoyang District, Beijing, the PRC at 9 a.m. on 28 September 2020.
The meeting was convened by the Board, and was chaired by Mr. Dai Houliang, the Chairman of the Company. Some of the Company's Directors, Supervisors and senior management attended the EGM. The EGM was legally and validly convened in compliance with the requirements of the Company Law of the PRC and the Articles of Association.
At the EGM, the following ordinary resolutions were considered and approved by way of poll, and the poll results of the votes are as follows:
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Resolutions | For | Against | Abstain | ||||||
Number of votes | Percentage | Number of votes | Percentage | Number of votes | Percentage | ||||
cast | (%) | cast | (%) | cast | (%) | ||||
1. | To consider and | 156,528,811,021 | 99.996305 | 5,354,000 | 0.003420 | 430,200 | 0.000275 | ||
approve the | |||||||||
Transactions, and to | |||||||||
authorize the Chairman | |||||||||
(and the authorized | |||||||||
representatives of the | |||||||||
Chairman) to take all | |||||||||
necessary actions to | |||||||||
determine and deal with | |||||||||
the Transactions, | |||||||||
approve the relevant | |||||||||
agreements, contracts | |||||||||
and legal documents, | |||||||||
amend, supplement, | |||||||||
sign, submit, report and | |||||||||
execute all agreements, | |||||||||
contracts and documents | |||||||||
as deemed appropriate | |||||||||
or necessary, deal with | |||||||||
the relevant declaration | |||||||||
matters, and take all | |||||||||
other actions as deemed | |||||||||
necessary, beneficial or | |||||||||
appropriate to execute | |||||||||
the terms of the | |||||||||
Transactions and/or | |||||||||
make the terms of the | |||||||||
Transactions effective. | |||||||||
2. | To consider and | 156,459,236,883 | 99.951858 | 74,571,138 | 0.047639 | 787,200 | 0.000503 | ||
approve the election of | |||||||||
Mr. Huang Yongzhang | |||||||||
as Director of the | |||||||||
Company. | |||||||||
As the above resolutions were passed by a simple majority, these resolutions were duly passed as ordinary resolutions.
As at the date of the EGM:
- The issued share capital of the Company and total number of Shares entitling the holders to attend and vote for or against the resolutions set out above at the EGM: 183,020,977,818 Shares comprising 161,922,077,818 A Shares and 21,098,900,000 H Shares.
- Information on the Shareholders and proxies who attended and voted at the EGM is as follows:
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Number of Shareholders or proxies who | 134 |
attended and voted at the EGM | |
Total number of voting shares of the | 156,534,595,221 |
Company held by such attending Shareholders | |
or proxies | |
of which: A Shares | 149,947,024,656 |
H Shares | 6,587,570,565 |
Percentage of such voting shares of the | 85.528226 |
Company held by such attending Shareholders | |
or proxies, as compared with the total number | |
of voting shares of the Company (%) | |
of which: A Shares (%) | 81.928873 |
H Shares (%) | 3.599353 |
- There were no Shares of the Company entitling the holders to attend and vote only against the resolutions at the EGM or that are required to abstain from voting.
- The poll results were subject to scrutiny by Xiong Xiaotong and Fan Kun, representatives of holders of A Shares, Lu Yaozhong, Supervisor of the Company, Gao Yimin of King & Wood Mallesons and Hong Kong Registrars Limited. Hong Kong Registrars Limited acted as the scrutineer for the vote- counting.
Appointment of Director
The Board is pleased to announce that according to the poll results of the EGM, Mr. Huang Yongzhang was elected as the Director, effective immediately. Please refer to the Circular for resume of Mr. Huang Yongzhang.
By order of the Board
PetroChina Company Limited
Company Secretary
Chai Shouping
Beijing, China
28 September 2020
As at the date of this announcement, the Board comprises Mr. Dai Houliang as Chairman; Mr. Li Fanrong as Vice Chairman and non-executive Director; Mr. Liu Yuezhen, Mr. Lv Bo, Mr. Jiao Fangzheng and Mr. Huang Yongzhang as non-executive Directors; Mr. Duan Liangwei as executive Director; and Ms. Elsie Leung Oi-sie, Mr. Tokuchi Tatsuhito, Mr. Simon Henry, Mr. Cai Jinyong and Mr. Jiang, Simon X. as independent non- executive Directors.
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PetroChina Company Ltd. published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 12:24:08 UTC
