智通财经APP讯，中国石油股份(00857)发布公告，第九届董事会董事的任期将于公司2025年年度股东会当天届满。董事会(i)建议重选及委任戴厚良先生为董事、周心怀先生为非执行董事、段良伟先生为非执行董事、周松先生为非执行董事、任立新先生为执行董事、谢军先生为非执行董事、张道伟先生为执行董事、宋大勇先生为执行董事、何敬麟先生为独立非执行董事、阎焱先生为独立非执行董事、刘晓蕾女士为独立非执行董事及张玉新先生为独立非执行董事;(ii)选举及委任吴嘉宁为独立非执行董事。有关建议重选及委任董事及建议选举及委任独立非执行董事将提呈公司股东于年度股东会上以普通决议案方式审议及批准。
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