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                中国石油

                本公司一直认真履行彩合网app中国证券监督管理委员会 、香港联交所、纽约证券交易所和美?国证券交易委员会的要求以及其它监管要求,不断规范和改?善公司治理结构,建立彩合网app股东大会、董事会以及相应的专门?委员会、监事会和总裁负责的管理层。这些机构协?调运转,有效制衡,规范运作。本公司一直严格按照已制定的《公司章程》、《董事会工作?手册》、《监事会组织和议事规则》及《公司披露控制彩合网app和披露程序的原则》等文件规范公司内部管理运作,并向所有市场参与者和监管部门提供及时、准确、完整、可靠的公司信息,努力?提升公司价值。

                公司章程
                股东与股东大会
                股东大会议事规则
                董事候选人提名程序
                董事与董?事会
                董事会议事规则
                独立董彩合网app事管理办法
                提名委员会议事规则
                审计委员会议?事规则
                投资与发展委员会议事规则
                考核与薪酬委}员会议事规则
                健康、安全与环保委员会议事规则
                监事和监事会
                绩效评价与激励约束机制
                信息披露与透明度
                中油集团与本公司的关系
                独立非执?行董事履行职责情况
                高级管理人员职业与道德规范
                员?工职业道德规范
                 右边栏

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