CHK Oil Ltd. held its Annual General Meeting on 27 June 2025. During the meeting, several proposals were considered. The proposal to grant a general mandate to the Directors to issue, allot, and deal with new shares was approved. The proposal to grant a general mandate to the Directors to buy back shares was also approved. Additionally, the extension of the general mandate to issue new shares by adding the number of shares bought back was approved. The re-election of Ms. Wong Wai Yin Viola as a non-executive Director and Mr. Chen Yawei as an independent non-executive Director were both approved. However, the proposal for the re-election of Mr. Lin as a non-executive Director was not passed, resulting in his retirement from the Board.