share_log

中國石油化工股份：關於召開董事會的通知

SINOPEC CORP: Notice of Board Meeting

香港交易所 ·  Mar 12 04:44
Summary by Moomoo AI
中國石油化工股份有限公司（「中國石化」）將於2024年3月22日（星期五）召開董事會會議。會議的主要目的是審議並可能批准截至2023年12月31日止之年度業績報告。此次會議由副總裁兼董事會秘書黃文生發出通知，並於2024年3月12日在北京公告。目前，中國石化的董事包括執行董事馬永生、趙東、喻寶才，非執行董事李永林、呂亮功，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹及畢明建。
中國石油化工股份有限公司（「中國石化」）將於2024年3月22日（星期五）召開董事會會議。會議的主要目的是審議並可能批准截至2023年12月31日止之年度業績報告。此次會議由副總裁兼董事會秘書黃文生發出通知，並於2024年3月12日在北京公告。目前，中國石化的董事包括執行董事馬永生、趙東、喻寶才，非執行董事李永林、呂亮功，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹及畢明建。
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) WILL HOLD A BOARD MEETING ON FRIDAY, MARCH 22, 2024. The primary purpose of the meeting is to review and possibly approve the annual results report for the year ended 31 December 2023. The meeting was announced by Mr. Huang Wensheng, Vice President and Secretary of the Board, and announced in Beijing on March 12, 2024. At present, China Petrochemical's directors include Executive Directors Ma Yongsheng, Zhao Dong, Yu Baoqi, Non-Executive Directors Li Yonglin, Lu Liangkung, as well as Independent Non-Executive Directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian.
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) WILL HOLD A BOARD MEETING ON FRIDAY, MARCH 22, 2024. The primary purpose of the meeting is to review and possibly approve the annual results report for the year ended 31 December 2023. The meeting was announced by Mr. Huang Wensheng, Vice President and Secretary of the Board, and announced in Beijing on March 12, 2024. At present, China Petrochemical's directors include Executive Directors Ma Yongsheng, Zhao Dong, Yu Baoqi, Non-Executive Directors Li Yonglin, Lu Liangkung, as well as Independent Non-Executive Directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more