中国石油股份:2024年年度股东会、2025年第一次A股类别股东会及2025年第一次H股类别股东会所通过的议案;派发末期股息及委任董事

香港交易所
05 Jun

牛牛AI助理已提取核心讯息中国石油于2025年6月5日举行年度股东大会、A股及H股类别股东会,会议通过多项重要议案。大会以普通决议案形式通过2024年度董事会报告、监事会报告、财务报告及利润分配方案等7项议案,并以特别决议案形式通过发行债务融资工具、回购股份及发行股份等3项议案。会议同时批准委任张玉新为独立非执行董事。公司将向2025年6月24日登记在册的股东派发2024年度末期股息每股人民币...

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