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中國石油化工股份：海外監管公告 - 第八屆監事會第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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 24 06:27
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日召開了第八屆監事會第十二次會議，會議由監事會主席張少峰主持，並有7名監事出席。會議審議並通過了包括2023年財務報告、年度報告、可持續發展報告、內部控制評價報告以及監事會工作報告在內的多項議案。監事會認為2023年財務報告真實、公允地反映了公司當年的財務狀況和經營業績，並符合相關會計準則和監管要求。年度報告則客觀反映了公司當年的生產經營情況，並提出了股利分配方案。可持續發展報告展示了公司在綠色低碳發展等方面的新進展，而內部控制評價報告顯示公司內部控制制度健全有效。監事會工作報告和2024年工作計劃也獲得了通過，將提交至年度股東大會審議。
中國石油化工股份有限公司（簡稱「中國石化」）於2024年3月22日召開了第八屆監事會第十二次會議，會議由監事會主席張少峰主持，並有7名監事出席。會議審議並通過了包括2023年財務報告、年度報告、可持續發展報告、內部控制評價報告以及監事會工作報告在內的多項議案。監事會認為2023年財務報告真實、公允地反映了公司當年的財務狀況和經營業績，並符合相關會計準則和監管要求。年度報告則客觀反映了公司當年的生產經營情況，並提出了股利分配方案。可持續發展報告展示了公司在綠色低碳發展等方面的新進展，而內部控制評價報告顯示公司內部控制制度健全有效。監事會工作報告和2024年工作計劃也獲得了通過，將提交至年度股東大會審議。
CHINA PETROCHEMICAL CO., LTD. (HEREINAFTER REFERRED TO AS “CHINA PETROCHEMICAL”) HELD THE 12TH MEETING OF THE 8TH SUPERVISORY COUNCIL ON 22 MARCH 2024, CHAIRED BY CHAIRMAN OF THE BOARD, ZHANG SHAOFENG, AND ATTENDED BY 7 SUPERVISORS. The Conference considered and approved a number of motions including the 2023 Financial Report, Annual Report, Sustainability Report, Internal Control Assessment Report, and Board Work Report. The Board considers that the 2023 financial statements accurately, fairly reflect the financial condition and performance of the company for the year, and comply with relevant accounting standards and regulatory requirements. The annual report objectively reflects the company's production and operations for the year and proposes a dividend distribution plan. The Sustainability Report shows the company's new progress in green low-carbon development, etc., while the Internal Control Assessment Report shows that the company's internal control system is sound. The Board's work report and the 2024 work plan have also been approved and will be submitted to the Annual General Meeting for consideration.
CHINA PETROCHEMICAL CO., LTD. (HEREINAFTER REFERRED TO AS “CHINA PETROCHEMICAL”) HELD THE 12TH MEETING OF THE 8TH SUPERVISORY COUNCIL ON 22 MARCH 2024, CHAIRED BY CHAIRMAN OF THE BOARD, ZHANG SHAOFENG, AND ATTENDED BY 7 SUPERVISORS. The Conference considered and approved a number of motions including the 2023 Financial Report, Annual Report, Sustainability Report, Internal Control Assessment Report, and Board Work Report. The Board considers that the 2023 financial statements accurately, fairly reflect the financial condition and performance of the company for the year, and comply with relevant accounting standards and regulatory requirements. The annual report objectively reflects the company's production and operations for the year and proposes a dividend distribution plan. The Sustainability Report shows the company's new progress in green low-carbon development, etc., while the Internal Control Assessment Report shows that the company's internal control system is sound. The Board's work report and the 2024 work plan have also been approved and will be submitted to the Annual General Meeting for consideration.
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