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中石化油服:1.建議續聘公司2023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.本公司董事、監事2022年度薪酬、4.為全資子公司和合營公司提供擔保、5.授權董事會回購公司內資股及╱ 或境外上市外資股及2022年年度股東大會及2023年第一次H股類別股東大會通知

SINOPEC SSC: I. PROPOSED RE-APPOINTMENT OF DOMESTIC AND INTERNATIONAL AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2023 II. CONTINUING RELATED TRANSACTIONS WITH PIPECHINA III. REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 202

HKEX ·  Apr 20, 2023 17:01

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