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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) ELECTION AND APPOINTMENT OF DIRECTOR SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
This notice is supplemental to the notice of PetroChina Company Limited (the "Company") dated 8 April 2015 (the "Notice"), which sets out the time and venue of the Company's annual general meeting of 2014 (the "AGM") and contains the resolutions to be tabled before the AGM for
the approval of the Company's shareholders. Unless otherwise indicated, the capitalized terms used in
this supplemental notice shall have the same meaning as those defined in the circular of the AGM of the Company dated 8 April 2015.
7(ii). To consider and approve the election of Mr Wang Yilin as a Director of the Company.
The term of office of the Director, if elected, will commence on 23 June 2015 and expire on the date of the 2016 annual general meeting of the Company to be held in 2017, when the term for the sixth session of the Board is over. The Director' emoluments will be fixed by the Board pursuant to the authority granted by the Shareholders at the AGM by reference to the Director' duties, responsibilities and performance and the results of the Group.
As required under Rule 13.51(2) of the Listing Rules, the biographical details of Mr Wang Yilin who will stand for election of Director at the AGM are set out below to enable the Shareholders to make an informed decision on the election.
Save as disclosed above, as at the date of this supplemental notice, Mr Wang (i) has not held any directorship in any other listed companies in the past three years; (ii) has no relationship with any other Director, supervisor, senior management, substantial shareholder or controlling shareholder of the Company; and (iii) has no interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
There is no information on Mr Wang that needs to be disclosed pursuant to any of the requirements under paragraphs 13.51(2)(h) to 13.51(2)(v) of the Listing Rules nor are there any other matters that need to be brought to the attention of the Shareholders.
The resolution previously numbered as 7 is hereby renumbered as 7(i).
Save as disclosed above, no change has been made as to information set out in the Notice.
.
By Order of the Board PetroChina Company Limited Wu Enlai
Secretary to the Board
3 June 2015
Notes:
1. A supplemental form of proxy in respect of the ordinary resolutions mentioned above is enclosed with this supplemental notice.
2. Shareholders are entitled to appoint one or more proxies to attend the AGM, but onl y one of the proxies can be designated to vote at the AGM. If the proxy bein g appointed to attend the AGM under the supplemental form of proxy is different from the proxy appoi nted under the original form of proxy and both proxies attend the AGM, the proxy validl y appointed under the original form of proxy shall be entitled to vote as a proxy at the AGM.
3. Please refer to the Notice for details in respect of other resolutions to be passed at the AGM, eligibility for attending the AGM, proxy form, registration procedures, cl osure of register of members and other relevant matters in relation to the AGM.
As at the date of this announcement, the board of directors of the Company comprises Mr Zhou Jiping as the Chairman; Mr Wang Dongjin as Vice Chairman and executive director; Mr Yu Baocai, Mr Shen Diancheng and Mr Liu Yuezhen as non-executive directors; Mr Liu Hongbin as executive director; and Mr Chen Zhiwu, Mr Richard H. Matzke, Mr Lin Boqiang and Mr Zhang Biyi as independent non-executive directors.
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