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中石化油服(01033)选举吴柏志为董事长

Sinopec SSC (01033) elected Wu Baizhi as the chairman of the board.

Zhitong Finance ·  Jun 12 06:36

Sinopec SSC (01033) announced that after deliberation and resolution of the board of directors, Mr. Wu Bozhi was elected as the director of the company's eleventh board of directors...

According to the nomination of the chairman and the resolution of the board of directors after the qualification review of the nomination committee of the eleventh board of directors of the company, Mr. Wu Bozhi was elected as the chairman of the eleventh board of directors of the company for a term of three years, effective from June 12, 2024.

According to the nomination of the chairman and after the qualification review of the first meeting of the nomination committee of the eleventh board of directors of the company, the board of directors decided to hire Zhang Jiankuo as the general manager of the company for a term of three years, effective from June 12, 2024.

According to the nomination of the general manager and after the qualification review of the first meeting of the nomination committee of the eleventh board of directors of the company, the board of directors decided to hire Zhang Congbang and Sun Bingxiang as deputy general managers of the company. According to the nomination of the general manager and after the qualification review of the first meeting of the nomination committee of the eleventh board of directors of the company and the first meeting of the audit committee of the eleventh board of directors of the company, the board of directors decided to hire Cheng Zhongyi as the chief accountant of the company. The term of the above personnel is three years, effective from June 12, 2024.

According to the nomination of the chairman and after the qualification review of the first meeting of the nomination committee of the eleventh board of directors of the company, the board of directors decided to hire Cheng Zhongyi as the secretary of the board of directors of the company. According to the nomination of the general manager and after the qualification review of the first meeting of the nomination committee of the eleventh board of directors of the company, the board of directors decided to hire Cheng Zhongyi as the company's general counsel. The terms of the board secretary and general counsel are three years, effective from June 12, 2024.

According to the nomination of the chairman and after the qualification review of the first meeting of the nomination committee of the eleventh board of directors of the company, the board of directors decided to hire Shen Zehong as the company secretary under the listing rules of the Hong Kong Stock Exchange, for a term of three years, effective from June 12, 2024.

After deliberation, the board of directors appointed Zhang Jiankuo and Shen Zehong as the authorized representatives of the company in the Hong Kong Stock Exchange.

According to the nomination of the board secretary and the resolution of the board of directors, Shen Zehong was appointed as the securities affairs representative of the company for a term of three years, effective from June 12, 2024.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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