China Oil and Gas Group Limited held its Annual General Meeting on 30 May 2025. During the meeting, several proposals were approved. These included receiving and considering the Audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2024, re-electing Mr. Xu Tie-liang and Mr. Gao Falian as executive Directors, and re-electing Mr. Wang Guangtian as an independent non-executive Director. Additionally, KPMG was re-appointed as Auditor, and the Directors were authorized to issue and repurchase shares in the Company.
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