PETROCHINA to Propose Appointment of Wu Jianing as Independent Non-Executive Director

Stock News
Mar 29

PETROCHINA (00857) has announced that the tenure of its current board of directors is set to conclude at the company's 2025 Annual General Meeting. The board has put forward several proposals for director appointments and re-elections. These include the re-election and appointment of Mr. Dai Houliang as a director; Mr. Zhou Xinhuai, Mr. Duan Liangwei, Mr. Zhou Song, and Mr. Xie Jun as non-executive directors; Mr. Ren Lixin, Mr. Zhang Daowei, and Mr. Song Dayong as executive directors; and Mr. He Jinglin, Mr. Yan Yan, Ms. Liu Xiaolei, and Mr. Zhang Yuxin as independent non-executive directors. Additionally, the board proposes to elect and appoint Mr. Wu Jianing as an independent non-executive director. All these proposals concerning the re-election, appointment, and election of directors will be submitted to the company's shareholders for review and approval via ordinary resolutions at the upcoming Annual General Meeting.

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