Summary by Moomoo AI
PetroChina Company Limited (PETROCHINA) held the third extraordinary meeting of the ninth board of directors on November 16, 2024, and publicly announced the meeting decisions on November 18. The meeting decisions include the supplementation of members of the board of directors' special committees, with Mr. Yan Yan joining the Investment and Development Committee, and Ms. Liu Xiaolei joining the Audit Committee as the chairperson. The convening and resolutions of this meeting comply with relevant laws, regulations, and the company's articles of association, and all directors ensure the authenticity, accuracy, and completeness of the announcement content, bearing legal responsibility for it.