Group 1 - The core announcement is regarding the addition of a temporary proposal for the 2024 annual general meeting of shareholders, specifically concerning the election of an independent director [1][2] - The meeting is scheduled for June 5, 2025, at 9:00 AM, to be held at the Beijing North Star Wuzhou Crown International Hotel [1][3] - The network voting system will be available on the Shanghai Stock Exchange, with voting times set for June 5, 2025, from 9:15 AM to 3:00 PM [3][4] Group 2 - The temporary proposal for the election of an independent director has been approved by the company's board of directors [2][4] - The original agenda for the shareholder meeting remains unchanged aside from the addition of the temporary proposal [1][2] - The voting for the independent director will not utilize cumulative voting as there is only one candidate for the position [3][4]
中国石油: 中国石油天然气股份有限公司关于2024年年度股东会增加临时提案的公告