2025 Annual General Meeting was held by Sino Gas Holdings Group Limited

On June 25, 2025, the "2025 Annual General Meeting" of Sino Gas Holding Group Limited was successfully held on the 74th floor of CITIC Plaza, No. 233, Tianhe North Road, Tianhe District, Guangzhou City. To ensure the smooth running of the conference, this meeting will be held simultaneously in a combination of offline and video formats. The meeting was presided over by Mr. Ji Guang, the chairman of the board. Company shareholders, all board members, senior management, the company secretary and the Furui Maze auditor team all attended the meeting.

On 25 June 2025, the "2025 Annual General Meeting" of Sino Gas Holdings Group Limited was successfully held on the 74th Floor of CITIC Plaza, No. 233 Tianhe North Road, Tianhe District, Guangzhou. To ensure the smooth proceeding of the Meeting, it was conducted simultaneously via a "physical + virtual" hybrid model. The Meeting was chaired by Mr. Ji Guang, Chairman of the Board. Attendees included the Company's shareholders, all Board members, senior management, the Company Secretary, and the audit team from Forvis Mazars. Legal advisors, the Team of Mr. Xiao Yifeng, were also invited to witness the fairness, impartiality, and legality of the Meeting throughout its duration. Tricor Investor Services Limited was appointed as the scrutineer of the Meeting.

During the Meeting, shareholder representatives reviewed and voted on six ordinary resolutions. These resolutions included:

1.The 2024 Financial Report, Directors' Report, and Auditors' Report;

2. To re-election of retiring Directors (re-electing Mr. Ji Guang as an Executive Director of the Company and re-electing Dr. Zheng Jianpeng as an Independent Non-executive Director of the Company) and determining Directors' remuneration;

3. To re-appoint Forvis Mazars CPA Limited (formerly known as Mazars CPA Limited) as auditors of the Company;

4. Granting and extending the general mandate to the Directors to allot, issue and deal with shares.

After consideration and voting, all resolutions were unanimously passed. For detailed voting results, please refer to the website of The Stock Exchange of Hong Kong Limited and the Company's official website.

The successful convening of this Annual General Meeting has charted the course and laid the foundation for Sino Gas Holdings Group Limited to smoothly carry out its work for 2025-2026. The Company will diligently implement all resolutions passed at this Meeting, thoroughly execute the approved operational and management policies, actively incorporate the wisdom and suggestions of its shareholders, fully mobilize the enthusiasm and creativity of all employees, forge ahead with determination, comprehensively enhance core competitiveness and brand influence, and strive to create a new phase of development.

(Group photo of all Board members)