Petrochina Company Limited ("Petrochina") held its first extraordinary general meeting of shareholders for 2024 on November 14, 2024, in a live meeting format at the Beijing Beichen Wuzhou Imperium Crown International Hotel. The meeting was chaired by Mr. Dai Houliang, the chairman of the company, with the majority of directors and supervisors in attendance. At the meeting, the shareholders approved several proposals, including the appointment of auditors and the election of independent non-executive directors. KPMG Huazhen LLP and KPMG were appointed as the company's domestic and overseas auditors for 2024, while Mr. Yan Yan and Ms. Liu Xiaolei were elected as independent non-executive directors, with immediate effect until the term of the ninth board of directors expires. Additionally, Ms. Xiong Lushen's resignation has temporarily prevented the company from meeting the audit committee composition requirements under Rule 3.21 of the Hong Kong Stock Exchange listing rules; the board of directors will elect a chairperson for the audit committee as soon as possible.

Petrochina Company Limited ("Petrochina") held its first extraordinary general meeting of shareholders for 2024 on November 14, 2024, in a live meeting format at the Beijing Beichen Wuzhou Imperium Crown International Hotel. The meeting was chaired by Mr. Dai Houliang, the chairman of the company, with the majority of directors and supervisors in attendance. At the meeting, the shareholders approved several proposals, including the appointment of auditors and the election of independent non-executive directors. KPMG Huazhen LLP and KPMG were appointed as the company's domestic and overseas auditors for 2024, while Mr. Yan Yan and Ms. Liu Xiaolei were elected as independent non-executive directors, with immediate effect until the term of the ninth board of directors expires. Additionally, Ms. Xiong Lushen's resignation has temporarily prevented the company from meeting the audit committee composition requirements under Rule 3.21 of the Hong Kong Stock Exchange listing rules; the board of directors will elect a chairperson for the audit committee as soon as possible.