中国石化:将于2025年5月28日召开2024年年度股东会及类别股东会

公司公告
07 Apr

中国石化公告,将于2025年5月28日召开2024年年度股东会、2025年第一次A股类别股东会和H股类别股东会。会议采用现场投票与网络投票结合的方式,网络投票通过上海证券交易所系统进行。会议将审议包括董事会工作报告、财务报告、利润分配方案等10项议案,其中部分议案需特别决议通过。参会股东需在2025年5月8日前完成登记。

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