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中國石油化工股份：2023年年度股東大會及2024年第一次H股類別股東大會

SINOPEC CORP: Annual General Meeting for 2023 and First H Shareholders Class Meeting for 2024

Hong Kong Stock Exchange ·  May 13 21:35
Summary by Futu AI
中國石油化工股份有限公司（簡稱「中國石化」）將於2024年6月28日在北京召開2023年年度股東大會及2024年第一次H股類別股東大會。會議將審議包括選舉董事及監事、修訂公司章程、授權董事會回購A股及H股等議案。此外，公司提出發行不超過800億元人民幣的債務融資工具，以及向控股股東中國石化集團發行A股股票募集資金約人民幣120億元，主要用於公司清潔能源、高附加值材料等方向的發展。會議還將審議給予董事會一般性授權，以便在未來12個月內發行新股或債務融資工具。股東大會將採用累積投票制選舉董事及監事。所有股東均可委任代表出席會議並行使表決權。
中國石油化工股份有限公司（簡稱「中國石化」）將於2024年6月28日在北京召開2023年年度股東大會及2024年第一次H股類別股東大會。會議將審議包括選舉董事及監事、修訂公司章程、授權董事會回購A股及H股等議案。此外，公司提出發行不超過800億元人民幣的債務融資工具，以及向控股股東中國石化集團發行A股股票募集資金約人民幣120億元，主要用於公司清潔能源、高附加值材料等方向的發展。會議還將審議給予董事會一般性授權，以便在未來12個月內發行新股或債務融資工具。股東大會將採用累積投票制選舉董事及監事。所有股東均可委任代表出席會議並行使表決權。
CHINA PETROCHEMICAL CO., LTD. (HEREINAFTER REFERRED TO AS “CHINA PETROCHEMICAL”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 28, 2024 AND THE FIRST CLASS H SHARE GENERAL MEETING IN 2024 IN BEIJING. The meeting will consider motions to elect directors and supervisors, amend the Articles of Association, authorize the Board to repurchase A shares and H shares. In addition, the company proposed the issuance of debt financing instruments of not more than RMB 800 billion and the issuance of A shares to the controlling shareholder of China Petrochemical Group of about RMB120 billion, mainly for the company's development in the direction of clean energy, high value-added materials, etc. The meeting will also consider giving the Board a general mandate to issue new shares or debt financing instruments within the next 12 months. The AGM will elect directors and supervisors by cumulative voting. All shareholders may appoint representatives to attend the meeting and exercise the right to vote.
CHINA PETROCHEMICAL CO., LTD. (HEREINAFTER REFERRED TO AS “CHINA PETROCHEMICAL”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 28, 2024 AND THE FIRST CLASS H SHARE GENERAL MEETING IN 2024 IN BEIJING. The meeting will consider motions to elect directors and supervisors, amend the Articles of Association, authorize the Board to repurchase A shares and H shares. In addition, the company proposed the issuance of debt financing instruments of not more than RMB 800 billion and the issuance of A shares to the controlling shareholder of China Petrochemical Group of about RMB120 billion, mainly for the company's development in the direction of clean energy, high value-added materials, etc. The meeting will also consider giving the Board a general mandate to issue new shares or debt financing instruments within the next 12 months. The AGM will elect directors and supervisors by cumulative voting. All shareholders may appoint representatives to attend the meeting and exercise the right to vote.
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