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中國石油化工股份：海外監管公告 - 中國石油化工股份有限公司第八屆董事會第二十二次會議決議公告

SINOPEC CORP: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 28 07:23
Summary by Moomoo AI
中國石油化工股份有限公司（簡稱「中國石化」）於2024年4月28日召開第八屆董事會第二十二次會議，會議通過了數項重要決議。會議決定使用募集資金人民幣1,215,422,591.73元置換預先投入的自籌資金。此外，會議宣布喻寶才先生因工作原因辭去總裁職務，並聘任趙東先生為新任總裁及執行董事，任期至第八屆董事會任期屆滿。同時，根據總裁提名，萬濤先生和喻寶才先生被聘為高級副總裁。會議還審議通過了2024年第一季度報告。所有議案均獲全票通過，無反對票或棄權票。會議的召集和召開符合相關法律和公司章程的規定，並由副總裁兼董事會秘書黃文生先生承董事會命發布公告。
中國石油化工股份有限公司（簡稱「中國石化」）於2024年4月28日召開第八屆董事會第二十二次會議，會議通過了數項重要決議。會議決定使用募集資金人民幣1,215,422,591.73元置換預先投入的自籌資金。此外，會議宣布喻寶才先生因工作原因辭去總裁職務，並聘任趙東先生為新任總裁及執行董事，任期至第八屆董事會任期屆滿。同時，根據總裁提名，萬濤先生和喻寶才先生被聘為高級副總裁。會議還審議通過了2024年第一季度報告。所有議案均獲全票通過，無反對票或棄權票。會議的召集和召開符合相關法律和公司章程的規定，並由副總裁兼董事會秘書黃文生先生承董事會命發布公告。
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) HELD THE TWENTY-SECOND MEETING OF THE 8TH BOARD OF DIRECTORS ON 28 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS. The meeting decided to use RMB 1,215,422,591.73 to replace pre-invested self-financing funds. In addition, the meeting announced that Mr. Yue Pao Chai resigned his position as President for work reasons and appointed Mr. Zhao Dong as the new President and Executive Director for a term of office until the end of his eighth term of office. At the same time, according to the nomination of the President, Mr. Wang Tao and Mr. Yue Pao Cai were appointed as Senior Vice Presidents. The meeting also considered the adoption of the first quarter report for 2024. All motions passed by a full vote, with no opposition or abstention. The meeting shall be convened and held in accordance with the relevant laws and articles of association, and the appointment of the Board of Directors is announced by Mr. Wong, Vice President and Secretary of the Board.
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) HELD THE TWENTY-SECOND MEETING OF THE 8TH BOARD OF DIRECTORS ON 28 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS. The meeting decided to use RMB 1,215,422,591.73 to replace pre-invested self-financing funds. In addition, the meeting announced that Mr. Yue Pao Chai resigned his position as President for work reasons and appointed Mr. Zhao Dong as the new President and Executive Director for a term of office until the end of his eighth term of office. At the same time, according to the nomination of the President, Mr. Wang Tao and Mr. Yue Pao Cai were appointed as Senior Vice Presidents. The meeting also considered the adoption of the first quarter report for 2024. All motions passed by a full vote, with no opposition or abstention. The meeting shall be convened and held in accordance with the relevant laws and articles of association, and the appointment of the Board of Directors is announced by Mr. Wong, Vice President and Secretary of the Board.
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