中国石化- 2022年年度股东大会、2023年第一次A股类别股东大会和2023年第一次H股类别股东大

股票代码：600028     股票简称：中国石化          公告编号：2023-22        中国石油化工股份有限公司 大会和 2023 年第一次 H 股类别股东大会决议公告   中国石化董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。  重要内容提示：  ? 是否有否决议案：无  一、 会议召开和出席情况  （一）2022 年年度股东大会（简称“股东年会”）、2023 年第一次 A 股类别股东大会（简称“A 股类别股东大会”）和 2023 年第一次 H 股类别股东大会（简称“H 股类别股东大会”）召开时间：2023 年 5 月 30 日  （二）股东年会、A 股类别股东大会、H 股类别股东大会（合称“股东大会”）召开地点：北京市朝阳区三丰北里 3 号北京朝阳悠唐皇冠假日酒店  （三）出席股东大会的股东及其持有股份情况：其中：A 股                                           513    H股                                             3权的股份总数（股）                             100,234,170,521其中：A 股                                 88,543,471,024    H股                                 11,690,699,497权股份数占公司有权出席股东年会并表决的股份总数的比例（%）                                      83.600645其中：A 股                             73.849978   H股                               9.750667  出席 A 股类别股东大会的股东及其持有股份情况：人人数（人）人所持有效表决权的股份总数（股）人所持有效表决权股份数占公司有权出席 A 股类别股东大会并表决的股份总数的比例（%）  出席 H 股类别股东大会的股东及其持有股份情况：人人数（人）人所持有效表决权的股份总数（股）人所持有效表决权股份数占公司有权出席 H 股类别股东大会并表决的股份总数的比例（%）  （四）中国石油化工股份有限公司（简称“中国石化”或“公司”）股东大会由中国石化董事会（简称“董事会”）召集，由董事长马永生先生主持。股东大会的召集、召开和表决符合《公司法》及中国石化《公司章程》的规定。  （五）会议出席情况林先生，独立非执行董事蔡洪滨先生、吴嘉宁先生、史丹女士、毕明建先生出席了股东大会；董事喻宝才先生因工作原因未出席股东大会；翟亚林先生、郭洪金先生、陈尧焕先生出席了股东大会；监事吴泊先生、尹兆林先生因工作原因未出席股东大会；  二、 股东年会议案审议情况  （一）非累积投票议案  审议结果：通过  表决情况： 股东类型                 同意                                  反对              票数           比例（%）               票数           比例（%）A股      87,659,620,575          99.264965    649,099,896         0.735035H股        6,249,352,479         53.479604 5,436,135,018         46.520396合计：     93,908,973,054          93.914413 6,085,234,914          6.085587  审议结果：通过  表决情况： 股东类型                     同意                               反对              票数               比例（%）           票数           比例（%）A股        88,282,994,129         99.970867   25,726,643          0.029133H股        11,343,490,943         97.073405 341,986,554           2.926595合计：       99,626,485,072         99.632265 367,713,197           0.367735事务所审计的公司 2022 年财务报告  审议结果：通过  表决情况： 股东类型                  同意                                  反对              票数            比例（%）               票数          比例（%）A股        88,256,483,590        99.940847     52,236,882        0.059153H股        11,149,503,513        95.370713 541,195,984           4.629287合计：       99,405,987,103        99.406564 593,432,866           0.593436  审议结果：通过  表决情况： 股东类型                  同意                                  反对              票数            比例（%）               票数          比例（%）A股        88,307,760,362         99.998912     960,410          0.001088H股        11,685,285,497         99.998357     192,000          0.001643合计：       99,993,045,859         99.998848 1,152,410            0.001152  审议结果：通过  表决情况： 股东类型                      同意                              反对               票数               比例（%）           票数          比例（%）A股        88,307,763,772             99.999107 789,000          0.000893H股        11,685,285,497             99.998357 192,000          0.001643合计：       99,993,049,269             99.999019 981,000          0.000981会计师事务所为中国石化 2023 年度外部审计师并授权董事会决定其酬金的议案  审议结果：通过  表决情况： 股东类型                      同意                              反对               票数               比例（%）           票数          比例（%）A股        88,307,907,362         99.999079      813,110         0.000921H股        11,594,505,157         99.326161 78,658,340           0.673839合计：       99,902,412,519         99.920514 79,471,450           0.079486  审议结果：通过  表决情况： 股东类型                  同意                                  反对              票数            比例（%）               票数          比例（%）A股        88,268,903,961         99.954969    39,766,410        0.045031H股        11,167,719,929         95.670038 505,443,568          4.329962合计：       99,436,623,890         99.454691 545,209,978          0.545309  审议结果：通过  表决情况： 股东类型                      同意                              反对               票数               比例（%）           票数          比例（%）A股        88,307,915,062          99.999086     807,410         0.000914H股        11,685,222,897          99.997821     254,600         0.002179合计：       99,993,137,959          99.998938 1,062,010           0.001062 审议结果：通过 表决情况： 股东类型                  同意                                  反对              票数            比例（%）               票数           比例（%）A股        87,625,567,439         99.226404    683,153,033         0.773596H股         4,446,632,605         38.070070 7,233,494,492         61.929930合计：       92,072,200,044         92.082469 7,916,647,525          7.917531般性授权的议案 审议结果：通过 表决情况： 股东类型                  同意                                  反对              票数            比例（%）               票数           比例（%）A股        87,473,946,876         99.054710    834,773,896         0.945290H股         3,214,082,581         27.504932 8,471,394,916         72.495068合计：       90,688,029,457         90.693291 9,306,168,812          9.306709议案 审议结果：通过 表决情况： 股东类型                      同意                               反对               票数               比例（%）           票数           比例（%）A股        88,305,081,154          99.994803    4,589,546          0.005197H股        11,071,829,388          94.748626 613,648,109           5.251374合计：       99,376,910,542          99.381732 618,237,655           0.618268 审议结果：通过 表决情况：股东类型                 同意                           反对             票数           比例（%）           票数          比例（%）A股     88,249,561,554       99.933009    59,158,918      0.066991H股       9,995,787,308      85.540256 1,689,690,189     14.459744合计：    98,245,348,862       98.251049 1,748,849,107      1.748951 审议结果：通过 表决情况：股东类型                  同意                           反对             票数            比例（%）           票数         比例（%）A股        7,758,786,355     97.349138   211,275,348      2.650862H股        8,666,602,366     74.165582 3,018,875,131     25.834418合计：      16,425,388,721     83.566208 3,230,150,479     16.433792 审议结果：通过 表决情况：股东类型                 同意                           反对             票数           比例（%）           票数          比例（%）A股       7,758,786,055      97.349138   211,275,348      2.650862H股       8,666,602,366      74.165582 3,018,875,131     25.834418合计：    16,425,388,421       83.566207 3,230,150,479     16.433793 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,774,755     97.348996   211,286,648     2.651004H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,377,121      83.566150 3,230,161,779    16.433850 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,785,255     97.349128   211,276,148     2.650872H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,387,621      83.566203 3,230,151,279    16.433797 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,786,055     97.349138   211,275,348     2.650862H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,388,421      83.566207 3,230,150,479    16.433793 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,786,055     97.349138   211,275,348     2.650862H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,388,421      83.566207 3,230,150,479    16.433793 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,761,728,635     97.386058   208,332,768     2.613942H股       8,688,473,866     74.352750 2,997,003,631    25.647250合计：    16,450,202,501      83.692452 3,205,336,399    16.307548 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,795,855     97.349261   211,265,548     2.650739H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,398,221      83.566257 3,230,140,679    16.433743 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,815,855     97.349512   211,245,548     2.650488H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,418,221      83.566359 3,230,120,679    16.433641 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,758,815,855     97.349512   211,245,548     2.650488H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,425,418,221      83.566359 3,230,120,679    16.433641 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股       7,525,214,531     97.268311   211,338,548     2.731689H股       8,666,602,366     74.165582 3,018,875,131    25.834418合计：    16,191,816,897      83.368301 3,230,213,679    16.631699析报告 审议结果：通过 表决情况： 股东类型                  同意                          反对              票数            比例（%）          票数          比例（%）A股         7,523,106,088     97.241058   213,446,991     2.758942H股         8,638,180,368     73.922357 3,047,297,129    26.077643合计：       16,161,286,456     83.211106 3,260,744,120    16.788894议案 审议结果：通过 表决情况： 股东类型                  同意                          反对              票数            比例（%）          票数          比例（%）A股         7,523,106,088     97.241058   213,446,991     2.758942H股         8,638,252,368     73.922973 3,047,225,129    26.077027合计：       16,161,358,456     83.211477 3,260,672,120    16.788523认购协议 审议结果：通过 表决情况： 股东类型                同意                          反对            票数            比例（%）          票数          比例（%）A股       7,526,079,268     97.280396   210,401,611     2.719604H股       8,638,252,368     73.922973 3,047,225,129    26.077027合计：     16,164,331,636     83.227094 3,257,626,740    16.772906的可行性分析报告 审议结果：通过 表决情况：股东类型                 同意                          反对            票数            比例（%）          票数          比例（%）A股      88,098,225,861     99.761638   210,494,611     0.238362H股       8,660,051,868     74.109525 3,025,425,629    25.890475合计：     96,758,277,729     96.763892 3,235,920,240     3.236108填补措施及相关主体承诺事项 审议结果：通过 表决情况： 股东类型                同意                          反对            票数            比例（%）          票数          比例（%）A股      88,095,283,281     99.758306   213,437,191     0.241694H股       8,638,180,368     73.922357 3,047,297,129    26.077643合计：     96,733,463,649     96.739076 3,260,734,320     3.260924 审议结果：通过 表决情况： 股东类型                同意                          反对            票数            比例（%）          票数          比例（%）A股      88,150,140,003     99.820423   158,582,469     0.179577H股      10,302,978,171     88.169081 1,382,499,326    11.830919合计：     98,453,118,174     98.458829 1,541,081,795     1.541171事宜的议案 审议结果：通过 表决情况： 股东类型                同意                          反对            票数            比例（%）          票数          比例（%）A股       7,523,252,288     97.242944   213,301,091     2.757056H股       8,677,445,532     74.258374 3,008,031,965    25.741626合计：     16,200,697,820     83.414026 3,221,333,056    16.585974程》的议案 审议结果：通过 表决情况： 股东类型                同意                          反对            票数            比例（%）          票数          比例（%）  A股    88,095,431,481     99.758471   213,291,291     0.241529  H股     8,677,445,532     74.258374 3,008,031,965    25.741626 合计：    96,772,877,013     96.778490 3,221,323,256     3.221510         （二）涉及重大事项，5%以下股东的表决情况         非累积投票议案    议案         议案名称                   同意                       反对    序号                        票数           比例（%）         票数         比例（%）         配方案         师事务所（特殊普通合伙）         及毕马威会计师事务所为         中国石化 2023 年度外部审         计师并授权董事会决定其         酬金的议案         八届董事会执行董事         公司内资股及/或境外上市         外资股的议案         对象发行 A 股股票条件的         议案         价方式        对象发行 A 股股票预案        对象发行 A 股股票方案的        论证分析报告        发行 A 股股票涉及关联交        易事项的议案        集团有限公司之附条件生        效的股份认购协议        对象发行 A 股股票募集资        金使用的可行性分析报告        发行 A 股股票摊薄即期回        报、采取填补措施及相关主        体承诺事项        年-2025 年）股东分红回报        规划        本次向特定对象发行 A 股        股票具体事宜的议案    （三）关于议案表决的有关情况说明    议案 8 至 11、13、15 至 17、21、22 为特别决议议案，已分别获得出席股东年会的股东及股东授权代理人所持有效表决权的股份总数的三分之二以上通过。    议案 13 至 17、21 为《上海证券交易所股票上市规则》要求非关联股东批准的议案。中国石油化工集团有限公司及其关联股东（参见《上海证券交易所股票上市规则》之定义）回避表决，其所代表的有表决权股份合计 81,340,083,393 股不计入参加该议案表决的股份总数。    三、A 股类别股东大会和 H 股类别股东大会议案审议情况    （一）非累积投票议案案    审议结果：通过    表决情况：     股东类型                 同意                           反对                   票数            比例（%）          票数          比例（%）A股              88,305,081,154    99.994803     4,589,546    0.005197H股              11,087,850,788    94.756594   613,552,109    5.243406    （二）关于议案表决的有关情况说明    第 1 项议案为特别决议议案，已分别获得出席 A 股类别股东大会和 H 股类别股东大会的股东及股东授权代理人所持有效表决权的股份总数的三分之二以上通过。     四、律师见证情况    （一）股东大会见证的律师事务所：北京市海问律师事务所    律师：李丽萍、许敏    （二）律师见证结论意见：  股东大会的召集和召开程序、召集人的资格、出席现场会议的股东或股东代理人资格、会议的表决程序符合有关法律和中国石化《公司章程》的有关规定，股东大会的表决结果有效。  根据香港联交所上市规则，公司的 H 股证券登记处香港证券登记有限公司被委任为股东大会的点票监察员。  经与会董事和记录人签字确认并加盖董事会印章的股东大会决议。                       中国石油化工股份有限公司董事会查看原文公告