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中國石油化工股份：2023年年度股東大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會決議公告

SINOPEC CORP: Poll Results of Annual General Meeting for 2023, First A Shareholders Class Meeting for 2024 and First H Shareholders Class Meeting for 2024

Hong Kong Stock Exchange ·  Jun 28 08:31
Summary by Moomoo AI
中國石化於2024年6月28日在北京成功召開2023年年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會。會議共有369名股東及代理人出席，代表約77.96%的有效表決權股份。會議審議通過包括董事會及監事會工作報告、2023年財務報告、利潤分配方案、董事會決定中期利潤分配方案的授權、續聘畢馬威為外部審計師等議案。此外，會議亦通過了關於註冊資本變動、修訂公司章程等特別決議案。所有議案均獲得出席股東超過三分之二的支持通過。會議還見證了新一屆董事及監事的選舉，並對任期到期的董事及監事表示感謝。會議的合法性由北京市海問律師事務所見證，並由先機會計師行有限公司擔任點票監察員。
中國石化於2024年6月28日在北京成功召開2023年年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會。會議共有369名股東及代理人出席，代表約77.96%的有效表決權股份。會議審議通過包括董事會及監事會工作報告、2023年財務報告、利潤分配方案、董事會決定中期利潤分配方案的授權、續聘畢馬威為外部審計師等議案。此外，會議亦通過了關於註冊資本變動、修訂公司章程等特別決議案。所有議案均獲得出席股東超過三分之二的支持通過。會議還見證了新一屆董事及監事的選舉，並對任期到期的董事及監事表示感謝。會議的合法性由北京市海問律師事務所見證，並由先機會計師行有限公司擔任點票監察員。
On June 28, 2024, China Petroleum & Chemical Corporation successfully held the 2023 Annual Shareholders' Meeting, the 2024 First A-share Category Shareholders' Meeting, and the H-share Category Shareholders' Meeting in Beijing. A total of 369 shareholders and proxies attended the meeting, representing approximately 77.96% of the valid voting shares. The meeting approved various proposals, including the work reports of the board of directors and the supervisory board, the 2023 financial report, the profit distribution plan, authorization for the board of directors to decide on mid-term profit distribution plan, and reappointment of PricewaterhouseCoopers as external auditor. In addition, the meeting also approved special resolutions regarding changes in registered capital and the amendment of the company's articles of association. All proposals were supported by more than...Show More
On June 28, 2024, China Petroleum & Chemical Corporation successfully held the 2023 Annual Shareholders' Meeting, the 2024 First A-share Category Shareholders' Meeting, and the H-share Category Shareholders' Meeting in Beijing. A total of 369 shareholders and proxies attended the meeting, representing approximately 77.96% of the valid voting shares. The meeting approved various proposals, including the work reports of the board of directors and the supervisory board, the 2023 financial report, the profit distribution plan, authorization for the board of directors to decide on mid-term profit distribution plan, and reappointment of PricewaterhouseCoopers as external auditor. In addition, the meeting also approved special resolutions regarding changes in registered capital and the amendment of the company's articles of association. All proposals were supported by more than two-thirds of the attending shareholders. The meeting also witnessed the election of a new board of directors and supervisors, and expressed gratitude to outgoing directors and supervisors for their service. The legality of the meeting was witnessed by Haimo Law Firm in Beijing and the vote counting was supervised by Leading (Beijing) Accounting Firm Co., Ltd.

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