FilingReader Intelligence

PetroChina shareholders approve governance overhaul, elect new directors

December 18, 2025 at 01:09 PM UTCBy FilingReader AI

PetroChina Company Limited announced the resolutions of its First Extraordinary General Meeting of Shareholders for 2025, held on December 18, 2025. The meeting, chaired by dai houliang, saw 86.391304% of total voting shares represented.

A key resolution involved the revision of the company's Articles of Association and its appendices, alongside the proposal to abolish the supervisory committee. This special resolution passed with over two-thirds of the total valid voting shares, indicating strong shareholder support for the governance changes.

Additionally, shareholders elected three new directors: zhou xinhuai, song dayong, and zhou song. All three candidates secured a significant majority of votes, with percentages ranging from 99.213513% to 99.618783% of the effective voting rights present at the meeting.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:601857Shanghai Stock Exchange
Oil & GasShanghai Blue Chip

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