PetroChina Company Limited (Stock Code: 857) has released the proxy form for its 2025 first extraordinary general meeting, set for 18 December 2025 at 9:00 a.m. in Beijing. The meeting will convene at the V-Continent Wuzhou Hotel in Chaoyang District.

Key matters on the agenda include two ordinary resolutions aimed at electing two directors—one for general directorship and one for an executive directorship. A special resolution will also be voted on to amend the articles of association and associated procedural rules, as well as to approve the abolition of the supervisory committee. Shareholders may submit proxy forms to vote on these proposals according to the announcement’s specified instructions.