中國石油股份(00857.HK)聘請工銀國際融資為獨立財務顧問
格隆匯6月11日丨中國石油股份(00857.HK)發佈公告,於2020年6月11日,公司董事會會議審議通過《關於公司董事會專門委員會組成人員調整的議案》;根據專門委員會配備情況,考慮各位董事專業特長,經公司董事會提名委員會審議通過,董事會同意蔡金勇先生、蔣小明先生加入提名委員會和審計委員會,其中,蔡金勇先生擔任審計委員會主任委員。
審議通過《關於為續簽持續性關聯交易協議並更新上限成立獨立董事委員會和聘用獨立財務顧問的議案》。董事會同意就關聯交易事項成立獨立董事委員會,並由公司全體5名獨立董事擔任該獨立董事委員會委員;同意就關聯交易事項聘請工銀國際融資有限公司作為獨立財務顧問。
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