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中國石油化工股份：海外監管公告 - 中國石化董事會審計委員會對畢馬威華振會計師事務所（特殊普通合夥）和畢馬威會計師事務所2023年度履職情況的監督報告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:49
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條而做出。公告中未提及具體監管事項的內容，但確認了公司董事會成員名單，包括執行董事馬永生、趙東，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹及畢明建等。公告由公司副總裁兼董事會秘書黃文生代表董事會發出。
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條而做出。公告中未提及具體監管事項的內容，但確認了公司董事會成員名單，包括執行董事馬永生、趙東，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹及畢明建等。公告由公司副總裁兼董事會秘書黃文生代表董事會發出。
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 did not mention specific regulatory matters, but confirmed the list of members of the Company's Board of Directors, including Executive Directors Ma Yongsheng, Zhao Dong, as well as independent non-executive directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian, among others. The announcement was made on behalf of the Board by the Company's Vice President and Secretary of the Board Huang Wensheng.
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 did not mention specific regulatory matters, but confirmed the list of members of the Company's Board of Directors, including Executive Directors Ma Yongsheng, Zhao Dong, as well as independent non-executive directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian, among others. The announcement was made on behalf of the Board by the Company's Vice President and Secretary of the Board Huang Wensheng.
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