Shang Hai Zheng Quan Bao·2025-12-02 18:08Group 1 - The board of directors of China National Petroleum Corporation (CNPC) held its second temporary meeting of the ninth session on December 2, 2025, to discuss and approve the election of a new director [2][3][5] - The board recommended Mr. Zhou Song as a candidate for director, who has extensive experience in finance and management within the industry [4][8] - The proposal to elect the new director will be submitted to the shareholders' meeting for approval [6][11] Group 2 - The first temporary shareholders' meeting of 2025 is scheduled for December 18, 2025, with a share registration date that remains unchanged [10][13] - A temporary proposal regarding the election of a new director was submitted by the major shareholder, China National Petroleum Group, which holds 82.17% of the company's shares [10][11] - The voting for the shareholders' meeting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [12][14]