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公司2025年中报及摘要
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中国石油: 中国石油天然气股份有限公司第九届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 17:08
Group 1 - The meeting of the Supervisory Board of China National Petroleum Corporation was held on August 25, 2025, with 4 out of 6 supervisors present, and the meeting was conducted legally and effectively [1][2] - The Supervisory Board approved the 2025 interim financial report with unanimous support, indicating strong agreement among the supervisors [1][2] - The Supervisory Board also approved the 2025 interim profit distribution plan, again with unanimous support, reflecting confidence in the company's financial performance [1][2] Group 2 - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with legal and regulatory requirements [2] - The content of the 2025 semi-annual report and summary was deemed to accurately reflect the company's operational and financial status without any false statements or omissions [2]