YANCHANG PETRO Sets 28 May 2026 Virtual AGM; Re-election of Four INEDs and Appointment of BDO on Agenda

Bulletin Express04-21

Yanchang Petroleum International Limited (“YANCHANG PETRO”) will convene its 2026 Annual General Meeting online at 3:30 p.m. on 28 May 2026 via the platform https://evoting.vistra.com/#/346.

Key items to be tabled as ordinary resolutions include:

1. Financial Statements • Shareholders will receive and consider the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Composition • Re-election of four independent non-executive directors: – Mr. Ng Wing Ka – Mr. Leung Ting Yuk – Mr. Sun Liming – Dr. Mu Guodong • The Board will also seek authority to determine directors’ remuneration.

3. Auditor Appointment • BDO Limited is nominated as external auditor for the forthcoming year, with the Board authorised to set its remuneration.

Administrative details:

• Record Date & Book Closure: The share register will be closed from 22 May 2026 to 28 May 2026 (both days inclusive). Only shareholders on record by 4:30 p.m. on 21 May 2026 may attend and vote. • Proxy Arrangements: Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. • Board Composition as at notice date: eight directors—three executive, one non-executive and four independent non-executive.

The notice was authorised by Chairman Mr. Feng Yinguo and dated 22 April 2026.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1131315510?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-21 20:26","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1131315510","market":"us","top_or_hot":-1,"title":"YANCHANG PETRO Sets 28 May 2026 Virtual AGM; Re-election of Four INEDs and Appointment of BDO on Agenda","media":"Bulletin Express","content":"<p>Yanchang Petroleum International Limited (“YANCHANG PETRO”) will convene its 2026 Annual General Meeting online at 3:30 p.m. on 28 May 2026 via the platform https://evoting.vistra.com/#/346.</p>\n<p>Key items to be tabled as ordinary resolutions include:</p>\n<p>1. Financial Statements  \n   • Shareholders will receive and consider the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.</p>\n<p>2. Board Composition  \n   • Re-election of four independent non-executive directors:  \n     – Mr. Ng Wing Ka  \n     – Mr. Leung Ting Yuk  \n     – Mr. Sun Liming  \n     – Dr. Mu Guodong  \n   • The Board will also seek authority to determine directors’ remuneration.</p>\n<p>3. Auditor Appointment  \n   • BDO Limited is nominated as external auditor for the forthcoming year, with the Board authorised to set its remuneration.</p>\n<p>Administrative details:</p>\n<p>• Record Date & Book Closure: The share register will be closed from 22 May 2026 to 28 May 2026 (both days inclusive). Only shareholders on record by 4:30 p.m. on 21 May 2026 may attend and vote.  \n• Proxy Arrangements: Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.  \n• Board Composition as at notice date: eight directors—three executive, one non-executive and four independent non-executive.</p>\n<p>The notice was authorised by Chairman Mr. Feng Yinguo and dated 22 April 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>YANCHANG PETRO Sets 28 May 2026 Virtual AGM; Re-election of Four INEDs and Appointment of BDO on Agenda</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nYANCHANG PETRO Sets 28 May 2026 Virtual AGM; Re-election of Four INEDs and Appointment of BDO on Agenda\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-21 20:26</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Yanchang Petroleum International Limited (“YANCHANG PETRO”) will convene its 2026 Annual General Meeting online at 3:30 p.m. on 28 May 2026 via the platform https://evoting.vistra.com/#/346.</p>\n<p>Key items to be tabled as ordinary resolutions include:</p>\n<p>1. Financial Statements  \n   • Shareholders will receive and consider the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.</p>\n<p>2. Board Composition  \n   • Re-election of four independent non-executive directors:  \n     – Mr. Ng Wing Ka  \n     – Mr. Leung Ting Yuk  \n     – Mr. Sun Liming  \n     – Dr. Mu Guodong  \n   • The Board will also seek authority to determine directors’ remuneration.</p>\n<p>3. Auditor Appointment  \n   • BDO Limited is nominated as external auditor for the forthcoming year, with the Board authorised to set its remuneration.</p>\n<p>Administrative details:</p>\n<p>• Record Date & Book Closure: The share register will be closed from 22 May 2026 to 28 May 2026 (both days inclusive). Only shareholders on record by 4:30 p.m. on 21 May 2026 may attend and vote.  \n• Proxy Arrangements: Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.  \n• Board Composition as at notice date: eight directors—three executive, one non-executive and four independent non-executive.</p>\n<p>The notice was authorised by Chairman Mr. Feng Yinguo and dated 22 April 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00346","symbol_name":"延长石油国际","start_time":0,"source_url":"","article_id":"1131315510","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1131315510","pubTimestamp":1776774377,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Yanchang Petroleum International Limited (“YANCHANG PETRO”) will convene its 2026 Annual General Meeting online at 3:30 p.m. on 28 May 2026 via the platform https://evoting.vistra.com/#/346. Key...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00346":"延长石油国际"},"translate_title":"延长石油将于2026年5月28日召开虚拟年度股东大会；重选四名独立非执行董事及委任立信德豪提上议程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00346":1},"content_text":"Yanchang Petroleum International Limited (“YANCHANG PETRO”) will convene its 2026 Annual General Meeting online at 3:30 p.m. on 28 May 2026 via the platform https://evoting.vistra.com/#/346.\nKey items to be tabled as ordinary resolutions include:\n1. Financial Statements  \n   • Shareholders will receive and consider the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.\n2. Board Composition  \n   • Re-election of four independent non-executive directors:  \n     – Mr. Ng Wing Ka  \n     – Mr. Leung Ting Yuk  \n     – Mr. Sun Liming  \n     – Dr. Mu Guodong  \n   • The Board will also seek authority to determine directors’ remuneration.\n3. Auditor Appointment  \n   • BDO Limited is nominated as external auditor for the forthcoming year, with the Board authorised to set its remuneration.\nAdministrative details:\n• Record Date & Book Closure: The share register will be closed from 22 May 2026 to 28 May 2026 (both days inclusive). Only shareholders on record by 4:30 p.m. on 21 May 2026 may attend and vote.  \n• Proxy Arrangements: Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.  \n• Board Composition as at notice date: eight directors—three executive, one non-executive and four independent non-executive.\nThe notice was authorised by Chairman Mr. Feng Yinguo and dated 22 April 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.1","shortVersion":"4.42.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1131315510","isCrawlerRequest":true}