<div id="readability-page-1"><div><p>PetroChina Company Limited held its first extraordinary general meeting on December 18, 2025, where Mr. Zhou Xinhuai and Mr. Zhou Song were elected as non-executive directors, and Mr. Song Dayong was elected as an executive director with immediate effect until the expiry of the term of the ninth session of the Board. Amendments to the articles of association and procedural rules were approved, including the abolition of the supervisory committee. The Board comprises Mr. Dai Houliang as Chairman; Mr. Zhou Xinhuai, Mr. Duan Liangwei, Mr. Zhou Song and Mr. Xie Jun as non-executive directors; Mr. Ren Lixin, Mr. Zhang Daowei and Mr. Song Dayong as executive directors; and Mr. Jiang, Simon X., Mr. Ho Kevin King Lun, Mr. Yan, Andrew Y, Ms. Liu Xiaolei and Mr. Zhang Yuxin as independent non-executive directors.</p><p>The EGM was convened in compliance with the Company Law of the PRC and the Articles of Association. The poll results were subject to scrutiny by representatives of shareholders, Wang Binquan, Supervisor, Gao Yimin of King &amp; Wood Mallesons and Li Jia of Computershare Hong Kong Investor Services Limited. Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-counting.</p></div></div>

中国石油

中国石油股份

<p>中国石油公司有限公司宣布任命周新怀先生和周松先生为非执行董事，宋大勇先生为执行董事，任命将于 2025 年 12 月 18 日生效。对公司章程和程序规则的修订已获批准，包括取消监事会。董事会现在包括戴厚良先生担任董事长，以及一组执行董事、非执行董事和独立非执行董事</p>

中国石油股份有限公司宣布任命非执行董事和执行董事，任命将于2025年12月18日生效