---
title: "Yanchang Petroleum Sets Virtual AGM to Decide Board and Auditor"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/283499584.md"
description: "Yanchang Petroleum International Limited has scheduled its virtual annual general meeting for May 28, 2026, for shareholders recorded as of that date. The share register will close from May 22 to 28. At the meeting, shareholders will review the 2025 audited accounts, vote on the re-election of four independent non-executive directors, and authorize directors' pay. They will also consider appointing BDO Limited as the new auditor, impacting the company's governance and financial reporting."
datetime: "2026-04-21T12:16:40.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/283499584.md)
  - [en](https://longbridge.com/en/news/283499584.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/283499584.md)
---

# Yanchang Petroleum Sets Virtual AGM to Decide Board and Auditor

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Yanchang Petroleum International Limited ( (HK:0346) ) has issued an update.

Yanchang Petroleum International Limited has called its annual general meeting for 28 May 2026, to be held virtually for shareholders recorded as of that date. The closure of the share register from 22 to 28 May sets the timetable for investors wishing to attend and vote via proxy or online participation.

At the meeting, shareholders will review the group’s 2025 audited accounts, vote on the re-election of four independent non-executive directors, and authorize the board to set directors’ pay. They will also consider the appointment of BDO Limited as the new auditor, decisions that together shape the company’s governance, oversight, and financial reporting for the coming year.

**More about Yanchang Petroleum International Limited**

Yanchang Petroleum International Limited is a Bermuda-incorporated company listed in Hong Kong, operating in the energy and petroleum sector. The group focuses on oil and gas-related businesses through its subsidiaries, serving investors on the Hong Kong market under stock code 00346.

**Average Trading Volume:** 2,632,937

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$451M

For an in-depth examination of 0346 stock, go to TipRanks’ Overview page.

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