PetroChina (857) Proposes Revisions to Articles of Association and Meeting Procedures

Bulletin Express
2025/10/31

PetroChina Company Limited (Stock Code: 857) has released a series of proposed amendments focused on three core areas: its Articles of Association, the procedural rules for general meetings, and the procedural rules for the board of directors.

These newly proposed changes aim to align the Company’s governance framework with updated legal and regulatory requirements, including revisions to the people’s republic company law and corresponding listing rules. Notable provisions cover clarifying the appointment processes and voting procedures of directors, strengthening information disclosure obligations, and fine-tuning the roles of specialized committees such as the nomination committee and the audit and risk management committee.

Among the amendments, there are plans to consolidate management structures and enhance board oversight. In addition, certain existing rules have been reorganized or renumbered to streamline the compliance framework. The Company stated that details of these proposals, along with relevant supporting documents, will be dispatched to shareholders in due course. The adoption of any revisions remains subject to approval at a forthcoming general meeting.

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10