中国海油:将于2025年12月10日召开2025年第一次临时股东大会

公司公告
Nov 07

中国海油公告,公司将于2025年12月10日召开第一次临时股东大会,会议采用现场投票与网络投票相结合的方式。会议地点为香港中环法院道太古广场港岛香格里拉 大酒店 ,网络投票通过上海证券交易所系统进行。会议将审议关于批准非豁免持续关联交易及建议上限的议案,关联股东需回避表决。股权登记日为2025年12月3日,参会股东需提前登记。

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