PetroChina will convene the first extraordinary general meeting of shareholders in 2024 on November 14th in Peking to discuss agenda items including the appointment of auditors and election of independent non-executive directors. The company proposes to appoint KPMG Huazhen LLP and KPMG as the domestic and overseas auditors for the year 2024, and authorize the management to determine their remuneration. In addition, the company nominates Mr. Yan Yan as an independent non-executive director, with a term until the expiration of the ninth term of the board of directors. Shareholders will vote on the above proposals. The company has issued a supplemental circular providing relevant information for shareholders to make decisions on an informed basis. Shareholders are required to fill out and submit a second proxy appointment form to participate in the vote, and return it 24 hours before the meeting. The supplementary circular also includes a detailed resume of Mr. Yan Yan and his declaration of independence.

PetroChina will convene the first extraordinary general meeting of shareholders in 2024 on November 14th in Peking to discuss agenda items including the appointment of auditors and election of independent non-executive directors. The company proposes to appoint KPMG Huazhen LLP and KPMG as the domestic and overseas auditors for the year 2024, and authorize the management to determine their remuneration. In addition, the company nominates Mr. Yan Yan as an independent non-executive director, with a term until the expiration of the ninth term of the board of directors. Shareholders will vote on the above proposals. The company has issued a supplemental circular providing relevant information for shareholders to make decisions on an informed basis. Shareholders are required to fill out and submit a second proxy appointment form to participate in the vote, and return it 24 hours before the meeting. The supplementary circular also includes a detailed resume of Mr. Yan Yan and his declaration of independence.