PetroChina announced the results of the 9th meeting of the 9th board of directors on October 29, 2024. The meeting approved important proposals including the third quarter report of 2024, hiring the auditor for the year 2024, implementing the action plan of 'improving quality, increasing efficiency, and returning to growth', and electing new independent directors. All proposals were passed unanimously, demonstrating a high degree of consensus among the board members on company decisions. The newly elected independent director, Mr. Yan Yan, has rich experience and qualifications, having held key positions in several well-known companies. The resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and the accuracy, completeness, and truthfulness of the announcement are the legal responsibility of all board members.

PetroChina announced the results of the 9th meeting of the 9th board of directors on October 29, 2024. The meeting approved important proposals including the third quarter report of 2024, hiring the auditor for the year 2024, implementing the action plan of 'improving quality, increasing efficiency, and returning to growth', and electing new independent directors. All proposals were passed unanimously, demonstrating a high degree of consensus among the board members on company decisions. The newly elected independent director, Mr. Yan Yan, has rich experience and qualifications, having held key positions in several well-known companies. The resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and the accuracy, completeness, and truthfulness of the announcement are the legal responsibility of all board members.