中国海油：2025年第十三次董事会决议公告

证券日报2025-12-29

证券日报网讯 12月29日，中国海油发布公告称，公司2025年第十三次董事会书面决议通过《关于董事辞任及董事会下属委员会成员调整的议案》《关于提名委员会章程年度审议的议案》。（文章来源：证券日报）

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