中海油田服务(2883)将召开2025年首次临时股东大会

公告速递
Nov 14, 2025

中海油田服务股份有限公司(2883)公告称,将于2025年12月2日上午10时在河北省三河市燕郊经济技术开发区海油大街201号召开2025年首次临时股东大会。

会议议程包括审议并酌情通过关于未来三年持续关连交易、修订股东大会议事规则、董事会议事规则、独立董事制度及关连交易决策制度等普通决议案,并计划就取消监事会及修订公司章程的特別决议案进行审议。

根据公告,凡于12月2日名列股东名册者,可按照程序行使出席和投票权。相关议案的表决结果将根据香港上市规则以投票方式作出,并于联交所及公司网站()公布。

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