中海石油化学:董事会会议通知

香港交易所
Aug 04, 2025

牛牛AI助理已提取核心讯息中海石油化学股份有限公司于2025年8月4日发布公告,董事会将于2025年8月18日至19日召开会议,主要审议并批准公司及其附属公司截至2025年6月30日止六个月之中期业绩。公司现任董事会成员包括执行董事侯晓峰先生、饶仕才先生及贺群慧女士;非执行董事邵丽华女士及何启忠先生;以及独立非执行董事林峰先生、谢东先生及杨万宏先生。中海石油化学股份有限公司于2025年8月4日...

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