Petrochina Company Limited (PETROCHINA) convened the third interim meeting of the ninth board of directors on November 16, 2024, and announced the meeting resolutions to the public on November 18. The meeting resolutions included the appointment of additional members to the board of directors' specialized committees, with Mr. Yan Yan joining the Investment and Development Committee and Ms. Liu Xiaolei joining the Audit Committee as the chairperson. The convening and resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and all directors ensure the authenticity, accuracy, and completeness of the announcement's contents, bearing legal responsibility for it.

Petrochina Company Limited (PETROCHINA) convened the third interim meeting of the ninth board of directors on November 16, 2024, and announced the meeting resolutions to the public on November 18. The meeting resolutions included the appointment of additional members to the board of directors' specialized committees, with Mr. Yan Yan joining the Investment and Development Committee and Ms. Liu Xiaolei joining the Audit Committee as the chairperson. The convening and resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and all directors ensure the authenticity, accuracy, and completeness of the announcement's contents, bearing legal responsibility for it.