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中海石油化學(03983.HK)建議修訂公司章程及取消監事會

格隆匯5月29日丨中海石油化學(03983.HK)公告,爲進一步提高規範運作水平,完善公司治理制度,根據《中華人民共和國公司法》《境內企業境外發行證券和上市管理試行辦法》《上市公司章程指引》《香港聯合交易所有限公司證券上市規則》等有關法律、法規、規範性文件及規則的最新規定,結合公司實際情況,董事會審議通過修訂公司公司章程("公司章程")有關條款的決議,主要修訂內容包括(i)取消設置公司監事會,《中華人民共和國公司法》規定的監事會的職權由公司董事會審覈委員會行使;及(ii)依據前述有關法律、法規、規範性文件及規則並結合公司實際情況做出的其他相應修訂和完善。建議修訂將提交公司股東大會審議。

公司章程以中文書寫,並無正式英文譯本,因此任何英文翻譯本僅供參考。兩個文本如有歧異,概以中文本爲準。

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