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中國石油化工股份：海外監管公告 - 中國石油化工股份有限公司監事會議事規則

SINOPEC CORP: Overseas regulatory announcement - Rules of the Supervisory Board Meeting of Sinopec Corp.

Hong Kong Stock Exchange ·  Jun 28 09:05
Summary by Moomoo AI
中國石油化工股份有限公司（簡稱「中石化」）於2024年6月28日宣布，其監事會議事規則已經2023年年度股東大會修訂。此次修訂旨在進一步規範監事會的議事方式和表決程序，完善公司法人治理結構。根據相關法律法規及《公司章程》，監事會對股東大會負責，並對公司財務及董事、高級管理人員履行職責的合法性進行監督。監事會的職權包括檢查公司財務、監督董事和高級管理人員、召集和主持股東大會等。監事會會議分為定期會議和臨時會議，並明確了會議的召開程序和表決方式。此外，公司將採取措施保障監事的知情權，並承擔監事會行使職權時所發生的合理費用。修訂後的監事會議事規則將有助於提高公司治理的透明度和效率。
中國石油化工股份有限公司（簡稱「中石化」）於2024年6月28日宣布，其監事會議事規則已經2023年年度股東大會修訂。此次修訂旨在進一步規範監事會的議事方式和表決程序，完善公司法人治理結構。根據相關法律法規及《公司章程》，監事會對股東大會負責，並對公司財務及董事、高級管理人員履行職責的合法性進行監督。監事會的職權包括檢查公司財務、監督董事和高級管理人員、召集和主持股東大會等。監事會會議分為定期會議和臨時會議，並明確了會議的召開程序和表決方式。此外，公司將採取措施保障監事的知情權，並承擔監事會行使職權時所發生的合理費用。修訂後的監事會議事規則將有助於提高公司治理的透明度和效率。
Sinopec Corp (referred to as "Sinopec") announced on June 28, 2024 that its supervisory board meeting rules have been amended for the 2023 annual shareholder meeting. The purpose of this revision is to further standardize the decision-making process and voting procedures of the supervisory board, and improve the company's corporate governance structure. According to relevant laws and regulations and the company's articles of association, the supervisory board is responsible for the shareholder meeting, and is responsible for supervising the legality of the company's finances as well as the duties performed by directors and senior management. The supervisory board's responsibilities include examining the company's finances, supervising directors and senior management, convening and presiding over shareholder meetings, etc. The...Show More
Sinopec Corp (referred to as "Sinopec") announced on June 28, 2024 that its supervisory board meeting rules have been amended for the 2023 annual shareholder meeting. The purpose of this revision is to further standardize the decision-making process and voting procedures of the supervisory board, and improve the company's corporate governance structure. According to relevant laws and regulations and the company's articles of association, the supervisory board is responsible for the shareholder meeting, and is responsible for supervising the legality of the company's finances as well as the duties performed by directors and senior management. The supervisory board's responsibilities include examining the company's finances, supervising directors and senior management, convening and presiding over shareholder meetings, etc. The supervisory board meetings are divided into regular meetings and ad hoc meetings, and the procedures for convening meetings and voting methods are clearly defined. In addition, the company will take measures to guarantee the supervisory board's right to information and will bear the reasonable expenses incurred by the supervisory board in the exercise of their duties. The revised rules for supervisory board meetings will help improve the transparency and efficiency of corporate governance.

This announcement is a separate document:

Doc 1

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