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中國海油(600938.SH):張傳江獲委任爲公司董事長

格隆匯7月8日丨中國海油(600938.SH)公佈,董事會宣佈:自2025年7月8日起,張傳江先生(“張先生”)獲委任爲本公司董事長、非執行董事、提名委員會主席及戰略與可持續發展委員會主席。張先生的簡歷詳見附件。本公司已於2025年7月8日與張先生訂立服務協議。張先生將任職至本公司2025年度股東周年大會召開之日,且將有資格於該股東周年大會上參與重選。根據本公司與張先生之間的服務協議,本公司不向其支付董事袍金。本公司薪酬委員會將會審查董事酬金的水平並於有需要時向董事會提出調整建議。

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