中石化冠德控股(934)将于2025年11月27日(星期四)上午11时，在香港北角油街23号港岛海逸君绰酒店五楼君绰厅2至3号召开股东特别大会。会议将审议包括订立新原油码头及存储服务框架总协议、新中国石化燃料油销售有限公司框架总协议、新中石化财务财务服务框架总协议以及新盛骏财务服务框架总协议在内的四项动议，主要涉及审批截至2028年12月31日止三年期间的年度上限，并授权董事办理后续事宜。股东可于会议前委派代表出席，并可根据公司香港股份过户登记分处要求递交相关文件。更多详情可查看公司官网(www.sinopec.com.hk)及披露易网站(www.hkexnews.hk)。
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