FIH Mobile Limited — Proxy Solicitation & Information Statement 2025

Apr 16, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中國石油天然氣股份有限公司

PETROCHINA COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 857)

NOTICE OF THE 2025 FIRST H SHAREHOLDERS' CLASS MEETING

NOTICE IS HEREBY GIVEN that the 2025 first H shareholders' class meeting (the "H Shareholders' Class Meeting") of PetroChina Company Limited (the "Company") will be held at V-Continent Wuzhou Hotel, No. 8 North 4th Circle Middle Road, Chaoyang District, Beijing, the PRC immediately after the conclusion of the annual general meeting for the year 2024 and the 2025 first A shareholders' class meeting of the Company or adjournment thereof to be convened and held on the same date at the same venue on Thursday, 5 June 2025 to consider, approve and authorize the following matter:

SPECIAL RESOLUTION

By way of non-cumulative voting:

1. To consider and approve the resolution on the grant of the general mandate to the Board for repurchasing shares of the Company.

By order of the Board

PetroChina Company Limited

Company Secretary

WANG Hua

Beijing, the PRC

16 April 2025

Notes:

1. The register of members of H Shares of the Company will be closed from Tuesday, 6 May 2025 to Thursday, 5 June 2025 (both days inclusive), during which time no share transfers of H Shares will be effected. In order to qualify for attending and voting at the H Shareholders' Class Meeting, holders of H shares must lodge all transfer documents together with the relevant share certificates at Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration at or before 4:30 p.m. on Friday, 2 May 2025. Holders of the Company's H Shares whose names appear on the register of members of the Company on Wednesday, 4 June 2025 are entitled to attend and vote in respect of all resolutions to be proposed at the H Shareholders' Class Meeting.

The address of the share registrar of the Company's H Shares is:

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Computershare Hong Kong Investor Services Limited
Shops 1712–1716,
17/F, Hopewell Centre,
183 Queen’s Road East,
Wanchai,
Hong Kong

1. Each H Shareholder who is entitled to attend and vote at the H Shareholders’ Class Meeting may appoint one or more proxies to attend and vote on his/her/its behalf at the H Shareholders’ Class Meeting. A proxy need not be a Shareholder.

2. A proxy of an H Shareholder who has appointed more than one proxy may only vote on a poll.

3. The instrument appointing a proxy must be in writing under the hand of the appointer or his attorney duly authorized in writing, or if the appointer is a legal person, either under seal or under the hand of a director or a duly authorized attorney. If that instrument is signed by an attorney of the appointer, the power of attorney authorizing that attorney to sign or other document of authorization must be notarized. In order to be valid, for holders of H shares, the above documents must be delivered to Computershare Hong Kong Investor Services Limited (Address: 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) not less than 24 hours before the time appointed for the holding of the annual general meeting of the Company (i.e., by no later than 9:00 a.m. on Wednesday, 4 June 2025).

4. The completed and signed reply slip accompanying each notice of H Shareholders’ Class Meeting should be delivered to Computershare Hong Kong Investor Services Limited for holders of H shares at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before 4:30 p.m. on Thursday, 15 May 2025.

5. The H Shareholders’ Class Meeting together with the annual general meeting for the year 2024 and the 2025 first A shareholders’ class meeting of the Company is expected to last for half a day. H Shareholders (in person or by proxy) attending the H Shareholders’ Class Meeting are responsible for their own transportation and accommodation expenses.

6. The address of the Board of Directors Office is as follows:

Room 0612, Block C, PetroChina Building,
No.9 Dongzhimen North Street,
Dongcheng District, Beijing, the PRC
Postal code: 100007
Tel: (8610) 5998 2622
Fax: (8610) 6209 9557
Email Address: ir@petrochina.com.cn

1. As at the date of this notice, the Board comprises Mr. Dai Houliang as Chairman; Mr. Hou Qijun as Vice Chairman and non-executive Director; Mr. Duan Liangwei and Mr. Xie Jun as non-executive Directors; Mr. Huang Yongzhang, Mr. Ren Lixin and Mr. Zhang Daowei as executive Directors; and Mr. Jiang, Simon X., Mr. Ho Kevin King Lun, Mr. Yan, Andrew Y, and Ms. Liu Xiaolei as independent non-executive Directors.

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