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中國石油化工股份：海外監管公告 - 獨立董事候選人聲明與承諾

SINOPEC CORP: Overseas Regulatory Announcement - Statement and Commitment of Independent Director Candidates

Hong Kong Stock Exchange ·  May 13 21:19
Summary by Futu AI
中國石油化工股份有限公司（簡稱中石化）於2024年5月13日發布海外監管公告，宣布根據香港聯合交易所有限公司證券上市規則第13.10B條，就獨立董事候選人的聲明與承諾作出公告。公告由公司副總裁兼董事會秘書黃文生代表董事會發出。公告中未提及具體候選人的詳細信息。截至公告日期，中石化的董事包括執行董事馬永生、趙東、李永林、呂亮功、喻寶才，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹和畢明建。
中國石油化工股份有限公司（簡稱中石化）於2024年5月13日發布海外監管公告，宣布根據香港聯合交易所有限公司證券上市規則第13.10B條，就獨立董事候選人的聲明與承諾作出公告。公告由公司副總裁兼董事會秘書黃文生代表董事會發出。公告中未提及具體候選人的詳細信息。截至公告日期，中石化的董事包括執行董事馬永生、趙東、李永林、呂亮功、喻寶才，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹和畢明建。
CHINA PETROCHEMICAL CO., LTD. (CHINESE PETROCHEMICAL) ISSUED AN OVERSEAS REGULATORY NOTICE ON 13 MAY 2024 ANNOUNCING STATEMENTS AND UNDERTAKINGS OF INDEPENDENT DIRECTOR CANDIDATES PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The announcement was made on behalf of the Board by the Company's Vice President and Secretary of the Board Huang Wensheng. Details of specific candidates were not mentioned in the announcement. As of the date of the announcement, CPC's directors include Executive Directors Ma Yongsheng, Zhao Dong, Li Yonglin, Lu Liangkung, Liu Baoqi, as well as independent non-executive directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian.
CHINA PETROCHEMICAL CO., LTD. (CHINESE PETROCHEMICAL) ISSUED AN OVERSEAS REGULATORY NOTICE ON 13 MAY 2024 ANNOUNCING STATEMENTS AND UNDERTAKINGS OF INDEPENDENT DIRECTOR CANDIDATES PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The announcement was made on behalf of the Board by the Company's Vice President and Secretary of the Board Huang Wensheng. Details of specific candidates were not mentioned in the announcement. As of the date of the announcement, CPC's directors include Executive Directors Ma Yongsheng, Zhao Dong, Li Yonglin, Lu Liangkung, Liu Baoqi, as well as independent non-executive directors Cai Hongbin, Wu Jianning, Stan and Bi-Ming Jian.
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