Stock Code: 000617
Stock Abbreviation: CNPC Capital
Announcement No.: 2026-026
China National Petroleum Corporation Capital Co., Ltd.
Announcement on the Completion of Board of Directors Reshuffle and Appointment of Senior Management Personnel and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
China National Petroleum Corporation Capital Co., Ltd. (hereinafter referred to as the "Company") held its First Extraordinary General Meeting of Shareholders in 2026 on July 16, 2026, to elect the 11th Board of Directors. On the same day, the Company convened the First Meeting of the 11th Board of Directors, elected the Chairman and Vice Chairman, nominated members of the specialized committees of the Board of Directors, and appointed senior management personnel and the Securities Affairs Representative. The relevant matters are hereby announced as follows:
I. Composition of the 11th Board of Directors
The 11th Board of Directors of the Company is composed of 9 directors, including 6 non-independent directors and 3 independent directors. The Company's Board of Directors has established four specialized committees: the Audit Committee, the Strategy and ESG Committee, the Nomination and Remuneration Committee, and the Risk Management Committee, as follows:
Chairman: Tang Lin
Vice Chairman: He Fang
Non-independent Directors: Hong Xiaoyu, Han Fengjun, Zhou Jianming, Che Xuemei
Independent Directors: He Yingqi, Xu Jianjun, Chen Wuchao
-
Audit Committee: He Yingqi (Chairman), Xu Jianjun, Chen Wuchao
-
Strategy and ESG Committee: Tang Lin (Chairman), Hong Xiaoyu, Han Fengjun, Zhou Jianming
-
Nomination and Remuneration Committee: Xu Jianjun (Chairman), He Fang, Chen Wuchao
-
Risk Management Committee: He Fang (Chairman), Han Fengjun, Zhou Jianming
Of which: The Company's Audit Committee is composed entirely of independent directors, and the convener, Mr. He Yingqi, is an accounting professional; the Nomination and Remuneration Committee has a majority of independent directors, and the convener, Mr. Xu Jianjun, is an independent director.
The number of directors concurrently serving as senior management personnel on the Company's Board of Directors does not exceed one-third of the total number of directors of the Company.
II. Senior Management Personnel and Securities Affairs Representative Information
General Manager: He Fang
Deputy General Manager and Chief Financial Officer: Wu Liqun
Deputy General Manager: Zheng Xiaowei
Deputy General Manager and Secretary of the Board: Li Mingshuang
Securities Affairs Representative: Zhuo Xiaoqing