<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>

中國石油

中國石油股份

<p>中國石油公司有限公司宣佈任命周新懷先生和周松先生為非執行董事，宋大勇先生為執行董事，任命將於 2025 年 12 月 18 日生效。對公司章程和程序規則的修訂已獲批准，包括取消監事會。董事會現在包括戴厚良先生擔任董事長，以及一組執行董事、非執行董事和獨立非執行董事</p>

中國石油股份有限公司宣佈任命非執行董事和執行董事，任命將於2025年12月18日生效