PetroChina shareholders elect new directors, approve key changes

PetroChina Company Limited announced the successful passing of all proposed resolutions at its First Extraordinary General Meeting held on December 18, 2025. Shareholders approved the election of Mr. Zhou Xinhuai and Mr. Zhou Song as non-executive directors, and Mr. Song Daiyong as an executive director, with immediate effect until the ninth session of the Board's term expires.

The ordinary resolutions for the election of directors passed with overwhelming majorities. For example, the election of Mr. Zhou Xinhuai garnered 156,871,171,287 votes, representing 99.213836% in favor. Similarly, Mr. Song Dayong's election received 157,511,451,062 votes (99.618783%), and Mr. Zhou Song's election had 156,870,661,302 votes (99.213513%).

A special resolution concerning amendments to the articles of association and rules of procedures, and the abolition of the supervisory committee, also passed with 96.990433% of total votes cast in favor. As of the EGM date, PetroChina had 183,020,977,818 issued shares.