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中石化油服:1、建議續聘公司2022年度境內外核數師和內部控制審計師、2、與國家管網集團的日常關聯交易、3、建議委任非職工代表監事、4、為全資子公司和合營公司提供擔保及5、授權董事會回購公司內資股及/或境外上市外資股

SINOPEC SSC: I. PROPOSED RE-APPOINTMENT OF DOMESTIC AND INTERNATIONAL AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2022, II. CONTINUING RELATED TRANSACTIONS WITH PIPECHINA, III. PROPOSED APPOINTMENT OF THE NON-EMPLOYEE REPRESENTATIVE S

Apr 26, 2022 16:47

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