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中石化石油机械股份有限公司 关于公司独立董事接受监察调查的 公告

Core Viewpoint - Sinopec Oilfield Machinery Co., Ltd. announced that its independent director Zhou Jingping is under investigation for serious job-related violations by the Chongqing Municipal Commission for Discipline Inspection and the Chongqing Municipal Supervisory Commission [1]. Group 1: Company Information - Zhou Jingping serves as an independent director, a member of the board's audit committee, and the chairman of the board's nomination committee, without holding any other positions within the company [1]. - The investigation is not expected to impact the company's operational development, financial status, or debt repayment capability [1]. - The matters related to Zhou Jingping are unrelated to the company's business [1]. Group 2: Future Actions - Should Zhou Jingping be unable to fulfill his duties, the company will take appropriate measures in accordance with its articles of association and relevant laws and regulations [1]. - The company will monitor the situation closely and fulfill its information disclosure obligations in a timely manner [1].