News summary
China Petrochemical Corporation (00386) plans to convene the 2023 annual shareholders 'meeting to elect members of the board of directors and the board of supervisors, involving multiple senior nominations, including Ma Yongsheng, Zhong Ren, Zhao Dong, etc.
Newsletter text
[China Petrochemical Corporation (00386) announces the holding of 2023 Annual Shareholders 'Meeting] Directors of the Company's Board of Directors and Supervisors of the Board of SupervisorspokersetThe election will be conducted by ordinary resolution. Nominated non-executive directors include Ma Yongsheng and Zhong Ren, while Zhao Dong, Li Yonglin, Lu Lianggong, Niu Shuanwen, Wan Tao and Yu Baocai were nominated as executive directors. In addition, Xu Lin, Zhang Liying, Liao Zibin and Zhang Xiliang were nominated as independent non-executive directors. At the same time, Zhang Shaofeng, Wang An, Dai Liqi, Tan Wenfang, Yang Yanfei and Zhou Meiyun were nominated as external supervisors. The convening of this shareholders 'meeting is of great significance to the optimization of the company's management structure.