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中國海洋石油：海外監管公告 2024年第一次董事會決議公告

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香港交易所 ·  Feb 23 05:08
Summary by Moomoo AI
中國海洋石油有限公司於2024年2月23日召開了2024年度第一次董事會，會議以書面決議方式進行，並於2月21日向全體董事發送會議通知及議案。會議應出席董事8人，實際出席8人，非執行董事徐可強因提出辭任未參與表決。會議決議合法有效，符合相關法律法規及公司章程。會中，董事會通過了非執行董事辭任的議案，7票贊成，並通過了高級管理人員2024年度經營業績考核方案，6票贊成，執行董事周心懷回避表決。此外，董事會還審議通過了《金融衍生業務管理辦法》等五項制度文件的制訂和修訂，旨在持續完善公司治理。
中國海洋石油有限公司於2024年2月23日召開了2024年度第一次董事會，會議以書面決議方式進行，並於2月21日向全體董事發送會議通知及議案。會議應出席董事8人，實際出席8人，非執行董事徐可強因提出辭任未參與表決。會議決議合法有效，符合相關法律法規及公司章程。會中，董事會通過了非執行董事辭任的議案，7票贊成，並通過了高級管理人員2024年度經營業績考核方案，6票贊成，執行董事周心懷回避表決。此外，董事會還審議通過了《金融衍生業務管理辦法》等五項制度文件的制訂和修訂，旨在持續完善公司治理。
China Ocean Oil Co., Ltd. convened its first Board of Directors for 2024 on 23 February 2024, the meeting was held by written resolution and sent notice and resolution to all directors on 21 February. The meeting should be attended by 8 directors and eight in fact. Non-Executive Director Xu Keiqiang did not participate in the vote due to his resignation. The resolution of the meeting is legally valid in accordance with the relevant laws and regulations and the articles of association. At the meeting, the Board of Directors passed a motion to resign the non-executive director with 7 votes in favor, and approved the Senior Management's 2024 operating performance review plan with 6 votes in favor, and the Executive Directors carefully abstained from the vote. In addition, the Board of Directors also reviewed the drafting and amendments to five regulatory documents, such as the Financial Derivatives Management Measures, aimed at continuous improvement of corporate governance.
China Ocean Oil Co., Ltd. convened its first Board of Directors for 2024 on 23 February 2024, the meeting was held by written resolution and sent notice and resolution to all directors on 21 February. The meeting should be attended by 8 directors and eight in fact. Non-Executive Director Xu Keiqiang did not participate in the vote due to his resignation. The resolution of the meeting is legally valid in accordance with the relevant laws and regulations and the articles of association. At the meeting, the Board of Directors passed a motion to resign the non-executive director with 7 votes in favor, and approved the Senior Management's 2024 operating performance review plan with 6 votes in favor, and the Executive Directors carefully abstained from the vote. In addition, the Board of Directors also reviewed the drafting and amendments to five regulatory documents, such as the Financial Derivatives Management Measures, aimed at continuous improvement of corporate governance.
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