内部资料 注意保管 中国石油集团工程股份有限公司 2024年年度股东大会会议材料 2025 年 6 月 | | | | 1. | | 中国石油集团工程股份有限公司 2024 年年度股东大会会议议程 | | --- | --- | --- | | | | ················································································5 | | 2. | 2024 | 年度董事会工作报告·············································7 | | 3. | 2024 | 年度监事会工作报告··········································· 23 | | 4. | 2024 | 年度独立董事述职报告········································ 33 | | 5. | 2024 | 年年度报告及摘要 ·············································· 65 | | 6. | 2024 ...