中国石油: 中国石油天然气股份有限公司第九届董事会第十三次会议决议公告

Group 1 - The board of directors of China National Petroleum Corporation (CNPC) held its 13th meeting of the 9th session on June 20, 2025, and made effective resolutions [1][2] - The board approved the addition of Mr. Zhang Yuxin as the chairman of the Compensation and Assessment Committee and as a member of the Sustainable Development Committee, with the updated committee compositions provided [1] - The board also approved the proposal for CNPC Taihu (Beijing) Investment Co., Ltd. to participate in the capital increase and share expansion project of State Grid New Source Holdings Co., Ltd., with unanimous support from the board members [2]