PetroChina Company Limited has announced that its board of directors will convene on 28 October 2026 by way of written resolutions. The primary agenda is to consider and approve the consolidated financial results for the three months ended 30 September 2026 and to authorize their subsequent publication.
The notice, dated 14 October 2026, was signed by Company Secretary Wang Hua on behalf of the Board from Beijing.
Board composition at the time of the announcement is 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: Ho Kevin King Lun, Yan Andrew Y., Liu Xiaolei, Zhang Yuxin, Ng Kar Ling Johnny • Employee Director: Zhou Jian
The forthcoming board meeting will determine the official release of PetroChina’s third-quarter 2026 financial performance, providing the market with updated insights into the company’s operational and financial status.
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