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中石化油服:1.建議續聘公司2024年度境內外核數師和內部控制審計師、2.與國家管網集團的日常關聯交易、3.本公司董事、監事2023年度薪酬、4.建議向中國石化集團公司提供反擔保、5.建議選舉第十一屆董事會董事、第十一屆監事會非職工代表監事及其薪酬方案、6.為全資子公司和合營公司提供擔保、7.授權董事會回購公司內資股及/或境外上市外資股及2023年年度股東大會及2024年第一次H股類別股東大會通知

SINOPEC SSC: I. PROPOSED RE-APPOINTMENT OF DOMESTIC AND INTERNATIONAL AUDITORS AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2024 II. CONTINUING RELATED TRANSACTIONS WITH PIPECHINA III. REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEA

HKEX ·  Apr 22 04:52
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