PetroChina announced on October 29, 2024, that the board of directors recommended the election of Mr. Yan Yan as an independent non-executive director, to be formally appointed after approval by the shareholders' meeting. Mr. Yan Yan has extensive management experience, having served as an independent director and in senior executive positions in multiple companies, and has been confirmed to meet the independence requirements as stated in the Listing Rules of the Hong Kong Stock Exchange. If approved at the shareholders' meeting, Mr. Yan Yan will serve until the end of the ninth term of the board of directors, and his director's remuneration will be determined based on responsibilities, performance, and market conditions. Relevant notices and communications for the shareholders' meeting will be issued in a timely manner.

PetroChina announced on October 29, 2024, that the board of directors recommended the election of Mr. Yan Yan as an independent non-executive director, to be formally appointed after approval by the shareholders' meeting. Mr. Yan Yan has extensive management experience, having served as an independent director and in senior executive positions in multiple companies, and has been confirmed to meet the independence requirements as stated in the Listing Rules of the Hong Kong Stock Exchange. If approved at the shareholders' meeting, Mr. Yan Yan will serve until the end of the ninth term of the board of directors, and his director's remuneration will be determined based on responsibilities, performance, and market conditions. Relevant notices and communications for the shareholders' meeting will be issued in a timely manner.