[HK]中石化炼化工程

[HK]中石化炼化工程:第三届董事会第十六次会议决议公告; 建议修订《公司章程》; 建议修订《董事会议事规则》; 建议修订《监事会议事规则》- CFi.CN 中财网

[HK]中石化炼化工程:第三届董事会第十六次会议决议公告; 建议修订《公司章程》; 建议修订《董事会议事规则》; 建议修订《监事会议事规则》- CFi.CN 中财网

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