PetroChina (00857) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-12

PetroChina Company Limited (stock code: 00857) has issued a notice stating that its board of directors will convene on 27 March 2026 at the PetroChina Building, 9 Dongzhimen North Street, Beijing. The agenda includes:

1. Reviewing and approving the consolidated financial results for the fiscal year ended 31 December 2025. 2. Considering the publication of those results. 3. Discussing a recommendation for the distribution of a final dividend.

The notice, dated 12 March 2026, was signed by Company Secretary Wang Hua and lists the current board composition as follows:

• Chairman: Dai Houliang • Vice Chairman and Non-executive Director: Zhou Xinhuai • Non-executive Directors: Duan Liangwei, Zhou Song, Xie Jun • Executive Directors: Ren Lixin, Zhang Daowei, Song Dayong • Independent Non-executive Directors: Jiang Simon X., Ho Kevin King Lun, Yan Andrew Y., Liu Xiaolei, Zhang Yuxin

No additional financial metrics were disclosed in the announcement. The outcomes of the board meeting, including any dividend declaration, will be communicated after approval.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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