PetroChina to hold EGM, proposes new director

PetroChina Company Limited will hold its first extraordinary general meeting of 2025 on December 18, 2025, to consider an additional proposal. The proposal, submitted by China National Petroleum Corporation Limited, which holds 82.17% of PetroChina's shares, concerns the election of a company director.

The board of directors, during its ninth board's second extraordinary meeting on December 2, 2025, deliberated and approved the proposal to elect Mr. Zhou Song as a director. Mr. Zhou, 53, currently serves as a member of the Party Leadership Group and chief accountant of China National Petroleum Corporation. His professional background includes leadership roles at China Merchants Bank and China Merchants Group. He has no direct shareholding in PetroChina and no related-party relationships with the company's other directors, supervisors, senior management, or controlling shareholders.

The general meeting will be held at 9:00 AM on December 18, 2025, at the Beijing North Star Continental Grand Hotel in Beijing. Shareholders can also participate via online voting through the Shanghai Stock Exchange's network voting system from 9:15 AM to 3:00 PM on the same day. The equity registration date for the meeting remains December 12, 2025.