董事会会议召开日期

香港交易所03-12

牛牛AI助手已提取核心信息中国海洋石油有限公司宣布，将于2026年3月26日（星期四）召开董事会会议，会议将审议通过2025年度全年业绩及考虑末期股息派发建议。公司董事会现由董事长张传江领导，包括非执行董事王德华，执行董事阎洪涛、穆秀平、李淑贤，以及独立非执行董事邱致中、林伯强等成员组成。中国海洋石油有限公司宣布，将于2026年3月26日（星期四）召开董事会会议，会议将审议通过2025年度全年业绩...

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