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中國石油化工股份：海外監管公告 - 第八屆董事會第二十一次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 24 06:25
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3月22日召開第八屆董事會第二十一次會議，會議由董事長馬永生主持，並有全體董事出席。會議審議並通過了包括2023年董事會工作報告、獨立董事独立性自查情況的專項意見、2023年經營業績及財務狀況說明等多項議案。此外，會議還批准了2023年度利潤分配方案，並同意繼續聘用毕马威會計師事務所作為2024年度外部審計師。會議還審議了關於發行不超過800億元人民幣的债务融资工具及增發公司內資股及/或境外上市外資股一般性授權的議案。所有議案均獲得全票通過，並無反對票或棄權票。會議的召集和召開符合相關法律和公司章程的規定。
中國石油化工股份有限公司（簡稱「中國石化」）於2024年3月22日召開第八屆董事會第二十一次會議，會議由董事長馬永生主持，並有全體董事出席。會議審議並通過了包括2023年董事會工作報告、獨立董事独立性自查情況的專項意見、2023年經營業績及財務狀況說明等多項議案。此外，會議還批准了2023年度利潤分配方案，並同意繼續聘用毕马威會計師事務所作為2024年度外部審計師。會議還審議了關於發行不超過800億元人民幣的债务融资工具及增發公司內資股及/或境外上市外資股一般性授權的議案。所有議案均獲得全票通過，並無反對票或棄權票。會議的召集和召開符合相關法律和公司章程的規定。
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) HELD THE 21ST MEETING OF THE 8TH BOARD OF DIRECTORS ON 22 MARCH 2024, CHAIRED BY CHAIRMAN MA YONGSHENG AND ATTENDED BY ALL DIRECTORS. The meeting considered and approved a number of motions, including the 2023 Board Work Report, the Independent Director's Independent Self-Examination, the 2023 Statement of Operating Results and Financial Condition. In addition, the meeting approved the 2023 profit distribution plan and agreed to continue to hire the firm of Bimawai Accounting Firm as external auditor in 2024. The meeting also discussed the resolution on the issuance of debt financing instruments of not more than RMB 800 billion and the issuance of general authorizations for the Company's inward and/or foreign-listed foreign shares. All motions passed with a full vote and no opposition or abstention votes. Meetings are convened and held in accordance with the relevant laws and articles of association.
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) HELD THE 21ST MEETING OF THE 8TH BOARD OF DIRECTORS ON 22 MARCH 2024, CHAIRED BY CHAIRMAN MA YONGSHENG AND ATTENDED BY ALL DIRECTORS. The meeting considered and approved a number of motions, including the 2023 Board Work Report, the Independent Director's Independent Self-Examination, the 2023 Statement of Operating Results and Financial Condition. In addition, the meeting approved the 2023 profit distribution plan and agreed to continue to hire the firm of Bimawai Accounting Firm as external auditor in 2024. The meeting also discussed the resolution on the issuance of debt financing instruments of not more than RMB 800 billion and the issuance of general authorizations for the Company's inward and/or foreign-listed foreign shares. All motions passed with a full vote and no opposition or abstention votes. Meetings are convened and held in accordance with the relevant laws and articles of association.
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