石化油服公告,公司将于2025年6月6日召开2024年年度股东会、2025年第一次A股类别股东会及H股类别股东会。会议将审议包括2024年度董事会工作报告、利润分配方案等10项议案,其中涉及特别决议及中小投资者单独计票的议案。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,A股股东可通过交易系统或 互联网 平台参与投票。参会股东需于2025年5月16日前提交回执。
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