中國(guo)石油6月(yue)8日(ri)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)告，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)于(yu)2023年6月(yue)8日(ri)召開了(le)第九屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)第一次會(hui)議(yi)(yi)，審議(yi)(yi)并(bing)通過了(le)《關于(yu)選舉(ju)(ju)董(dong)事(shi)(shi)(shi)(shi)長和副董(dong)事(shi)(shi)(shi)(shi)長的(de)(de)議(yi)(yi)案(an)》《關于(yu)聘(pin)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)裁(cai)的(de)(de)議(yi)(yi)案(an)》及《關于(yu)聘(pin)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)其他高級管理(li)人員(yuan)的(de)(de)議(yi)(yi)案(an)》，選舉(ju)(ju)戴厚(hou)良擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)長、侯啟軍擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)副董(dong)事(shi)(shi)(shi)(shi)長，聘(pin)任(ren)黃永章擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)裁(cai)，任(ren)立新(xin)、張道偉擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)高級副總(zong)(zong)(zong)(zong)裁(cai)，張明祿擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)安全總(zong)(zong)(zong)(zong)監(jian)(jian)，朱國(guo)文、萬軍擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)副總(zong)(zong)(zong)(zong)裁(cai)，王華擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)財務(wu)總(zong)(zong)(zong)(zong)監(jian)(jian)、董(dong)事(shi)(shi)(shi)(shi)會(hui)秘(mi)書(shu)（公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)秘(mi)書(shu)），李汝(ru)新(xin)、何江(jiang)川擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)副總(zong)(zong)(zong)(zong)裁(cai)，江(jiang)同文擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)地質(zhi)師(shi)，楊衛(wei)勝(sheng)擔(dan)(dan)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)工程師(shi)，任(ren)期(qi)均與公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)第九屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)任(ren)期(qi)一致(zhi)。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)獨立非執行(xing)董(dong)事(shi)(shi)(shi)(shi)對(dui)《關于(yu)聘(pin)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)(zong)(zong)(zong)裁(cai)的(de)(de)議(yi)(yi)案(an)》及《關于(yu)聘(pin)任(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)其他高級管理(li)人員(yuan)的(de)(de)議(yi)(yi)案(an)》表示同意。王華已通過上海證券(quan)交易(yi)所董(dong)事(shi)(shi)(shi)(shi)會(hui)秘(mi)書(shu)資格審核，前述聘(pin)任(ren)均于(yu)2023年6月(yue)8日(ri)起生效。