中国石油公告,公司将于2025年6月5日召开2024年年度股东会、2025年第一次A股类别股东会和2025年第一次H股类别股东会。会议将采用现场投票与网络投票相结合的方式,网络投票通过上海证券交易所股东大会网络投票系统进行。会议将审议包括2024年度董事会报告、利润分配方案等多项议案,并对中小投资者单独计票的部分议案进行特别关注。股权登记日为2025年5月30日。
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