中国石油、中国石化取消监事会

北极星能源网2025-12-29

北极星能源网获悉，12月19日，中国石化2025年第二次临时股东会决议公告显示，自本次临时股东会结束之日起，公司将不再设置监事会，监事会的职权由董事会审计委员会行使。各监事确认其无任何须提请中国石化股东注意的事宜。此前，中国石油发布关于修订公司章程等制度和取消监事会的公告，拟取消公司监事会。12月18日，中国石油天然气股份有限公司召开2025年第一次临时股东会议，通过关于修订《公司章程》及其附件和...

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