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中國石油化工股份:關於召開董事會的通知

SINOPEC CORP: Notice of Board Meeting

HKEX ·  Aug 13 04:54

Summary by Moomoo AI

中國石油化工股份有限公司(「中國石化」)將於2024年8月23日(星期五)召開董事會,主要目的是審議並批准截至2024年6月30日止六個月的半年度業績。該通知由副總裁兼董事會秘書黃文生於2024年8月13日發出。目前,中國石化的董事包括執行董事馬永生、趙東等,以及非執行董事和獨立非執行董事。
中國石油化工股份有限公司(「中國石化」)將於2024年8月23日(星期五)召開董事會,主要目的是審議並批准截至2024年6月30日止六個月的半年度業績。該通知由副總裁兼董事會秘書黃文生於2024年8月13日發出。目前,中國石化的董事包括執行董事馬永生、趙東等,以及非執行董事和獨立非執行董事。
China Petroleum & Chemical Corporation ("Sinopec") will hold a board of directors meeting on Friday, August 23, 2024, to review and approve the semi-annual performance for the six months ending June 30, 2024. The notice was issued by Vice President and Secretary of the Board of Directors Huang Wensheng on August 13, 2024. Currently, Sinopec's directors include executive directors Ma Yongsheng, Zhao Dong, as well as non-executive directors and independent non-executive directors.
China Petroleum & Chemical Corporation ("Sinopec") will hold a board of directors meeting on Friday, August 23, 2024, to review and approve the semi-annual performance for the six months ending June 30, 2024. The notice was issued by Vice President and Secretary of the Board of Directors Huang Wensheng on August 13, 2024. Currently, Sinopec's directors include executive directors Ma Yongsheng, Zhao Dong, as well as non-executive directors and independent non-executive directors.
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