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中国石化: 第九届董事会第七次会议决议公告
Zheng Quan Zhi Xing·2025-07-06 16:14

Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) is moving forward with the nomination of two candidates for non-executive directors to its board, which will be presented at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Board Meeting Details - The seventh meeting of the ninth board of directors was held on July 6, 2025, with all 10 directors present, complying with legal and company regulations [1]. - The board approved the nomination of Hou Qijun and Cai Yong as candidates for non-executive directors [1][2]. Group 2: Candidates' Background - Hou Qijun, aged 58, has held various senior positions within the China National Petroleum Corporation and has been appointed as the chairman of China Petroleum & Chemical Corporation as of June 2025 [4]. - Cai Yong, aged 50, has experience in financial management within the China National Petroleum Corporation and has been appointed as the chief accountant of China Petroleum & Chemical Corporation as of March 2025 [4]. Group 3: Candidate Relationships - Both candidates do not have any relationships with Sinopec's other directors, supervisors, senior management, actual controllers, or shareholders holding more than 5% of shares [5]. - As of the announcement date, neither candidate holds any shares in Sinopec [5].