PetroChina schedules 2025 extraordinary general meeting, announces board changes

PetroChina Company will hold its First Extraordinary General Meeting of Shareholders in 2025 on December 18, 2025, at 9:00 AM in Beijing. Shareholders will vote on proposals, including revisions to the "Articles of Association" and the abolition of the Supervisory Committee. Additionally, the meeting will address the election of new directors, with Zhou Xinhuai and Song Dayong nominated for board positions. These proposals were approved by the Ninth Board of Directors and the Ninth Supervisory Committee in September and October 2025.

In a related development, Zhou Song resigned from his role as chairman of the Supervisory Committee and supervisor, effective October 31, 2025, due to work adjustments. His departure does not impact the quorum of the Supervisory Committee or the company's normal operations. Zhou confirmed no unfulfilled public commitments or disagreements with the company, and his resignation is in accordance with relevant regulations.

The extraordinary general meeting will also involve cumulative voting for director elections. Shareholders holding A shares registered by December 12, 2025, are eligible to attend and vote either in person or by proxy, with online voting available via the Shanghai Stock Exchange network voting system.