中国石油集团工程股份有限公司 2025年第一次临时股东会 会议材料 2025 年 10 月 | | | | 1. 中国石油集团工程股份有限公司2025年第一次临时股东会会议议程 | | | | --- | --- | --- | | ···················································································1 | | | | 2. 关于公司符合向特定对象发行 | A ··········3 股股票条件的议案 | | | ···········································································55 | | | | A 6. 关于公司向特定对象发行 | 股股票募集资金使用可行性分析 | | | 报告的议案 | ····························································74 | | | 与公司采取填补措施及相关主体承诺的议案··················84 | | | | ··· ...