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中國石油化工股份：海外監管公告 - 獨立董事2023年度述職報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:37
Summary by Moomoo AI
中國石油化工股份有限公司（簡稱「中石化」）於2024年3月22日發布海外監管公告，該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。公告由公司副總裁兼董事會秘書黃文生代表董事會發出。公告中未提及具體監管事項的內容。截至公告日期，中石化的董事名單包括執行董事馬永生、趙東、喻寶才、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（簡稱「中石化」）於2024年3月22日發布海外監管公告，該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。公告由公司副總裁兼董事會秘書黃文生代表董事會發出。公告中未提及具體監管事項的內容。截至公告日期，中石化的董事名單包括執行董事馬永生、趙東、喻寶才、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. (HEREINAFTER REFERRED TO AS “CHINESE PETROLEUM”) ISSUED AN OVERSEAS REGULATORY NOTICE ON 22 MARCH 2024 PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The announcement was made on behalf of the Board by the Company's Vice President and Secretary of the Board Huang Wensheng. No specific regulatory matters are mentioned in the announcement. As of the date of the announcement, China Petrochemical's list of directors includes Executive Directors Ma Yongsheng, Zhao Dong, Yu Baochai, Li Yonglin, Lu Liangkung, as well as independent non-executive directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian.
CHINA PETROCHEMICAL CO., LTD. (HEREINAFTER REFERRED TO AS “CHINESE PETROLEUM”) ISSUED AN OVERSEAS REGULATORY NOTICE ON 22 MARCH 2024 PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The announcement was made on behalf of the Board by the Company's Vice President and Secretary of the Board Huang Wensheng. No specific regulatory matters are mentioned in the announcement. As of the date of the announcement, China Petrochemical's list of directors includes Executive Directors Ma Yongsheng, Zhao Dong, Yu Baochai, Li Yonglin, Lu Liangkung, as well as independent non-executive directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian.
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