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中國石油化工股份：2023年年度股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會決議公告

SINOPEC CORP: Poll Results of Annual General Meeting for 2023, First A Shareholders Class Meeting for 2024 and First H Shareholders Class Meeting for 2024

Hong Kong Stock Exchange ·  Jun 28 20:31
Summary by Futu AI
中國石化於2024年6月28日在北京成功召開2023年年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會。會議共有369名股東及代理人出席，代表約77.96%的有效表決權股份。會議審議通過包括董事會及監事會工作報告、2023年財務報告、利潤分配方案、董事會決定中期利潤分配方案的授權、續聘畢馬威為外部審計師等議案。此外，會議亦通過了關於註冊資本變動、修訂公司章程等特別決議案。所有議案均獲得出席股東超過三分之二的支持通過。會議還見證了新一屆董事及監事的選舉，並對任期到期的董事及監事表示感謝。會議的合法性由北京市海問律師事務所見證，並由先機會計師行有限公司擔任點票監察員。
中國石化於2024年6月28日在北京成功召開2023年年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會。會議共有369名股東及代理人出席，代表約77.96%的有效表決權股份。會議審議通過包括董事會及監事會工作報告、2023年財務報告、利潤分配方案、董事會決定中期利潤分配方案的授權、續聘畢馬威為外部審計師等議案。此外，會議亦通過了關於註冊資本變動、修訂公司章程等特別決議案。所有議案均獲得出席股東超過三分之二的支持通過。會議還見證了新一屆董事及監事的選舉，並對任期到期的董事及監事表示感謝。會議的合法性由北京市海問律師事務所見證，並由先機會計師行有限公司擔任點票監察員。
China Petroleum & Chemical Corporation successfully held the annual shareholders meeting for 2023, the first A-share category shareholders meeting and H-share category shareholders meeting on June 28, 2024 in Beijing. There were 369 shareholders and proxies present at the meeting, representing approximately 77.96% of the voting shares. The meeting approved several proposals, including the work reports of the board of directors and the supervisory board, the financial report for 2023, the profit distribution plan, the authorization of the board of directors to decide on the mid-term profit distribution plan, and the reappointment of PwC as the external auditor. In addition, special resolutions related to changes in registered capital and amendments to the company's articles of association were also passed. All proposals received support...Show More
China Petroleum & Chemical Corporation successfully held the annual shareholders meeting for 2023, the first A-share category shareholders meeting and H-share category shareholders meeting on June 28, 2024 in Beijing. There were 369 shareholders and proxies present at the meeting, representing approximately 77.96% of the voting shares. The meeting approved several proposals, including the work reports of the board of directors and the supervisory board, the financial report for 2023, the profit distribution plan, the authorization of the board of directors to decide on the mid-term profit distribution plan, and the reappointment of PwC as the external auditor. In addition, special resolutions related to changes in registered capital and amendments to the company's articles of association were also passed. All proposals received support from more than two-thirds of the attending shareholders. The meeting also witnessed the election of a new board of directors and board of supervisors, and expressed gratitude to the directors and supervisors whose terms had expired. The legitimacy of the meeting was witnessed by Haiman Law Firm in Beijing and the vote-counting supervisor was PKF Hong Kong.

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