2023 Annual General Meeting of Sino Gas Holdings Group Limited Convened

We gathered to celebrate this great event of Sino Gas Holdings Group Limited and usher in a bright and wonderful future by joint efforts. The curtain has fallen on 2023 annual general meeting of Sino Gas Holdings Group Limited on 20 June 2023. The hybrid mode of offline and online meeting continued which meant that offline venue was set in Guangzhou and online link and hotline were also offered provided for shareholders to participate in the meeting. Shareholders could attend the meeting in person, via online link or by telephone.

    Attendees of the meeting were as follows: proxies of shareholders, Mr. Ji Guang, chairman of the board, Ms. Ji Ling, vice chairman of the board and chief executive officer, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhonghua, independent non-executive directors, Mr. Li Pei, vice president, Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary and auditors, Mazar. Mr.Ji Guang took the chair and Tricor Investor Services Limited was appointed as scrutineer at the meeting. Six ordinary resolutions and one special resolutions proposed at the meeting were approved by the proxies of shareholders. The polls have been published on the websites of the company and the Stock Exchange of Hong Kong Limited.