2026 Annual General Meeting of Sino Gas Holdings Group Limited Successfully Convened

On June 26, 2026, the “2026 Annual General Meeting” of Sino Gas Holdings Group Limited was smoothly held on the 17th floor, No. 12 Zhujiang West Road, Tianhe District, Guangzhou. The meeting was chaired by Mr. Ji Guang, Chairman of the Board. Attendees included shareholders, directors, senior management, the company secretary, legal counsel, and the audit team from Forvis Mazars.

The meeting adopted on-site voting, with Tricor Investor Services Limited acting as the scrutineer to ensure that the proceedings complied with the company’s articles of association and applicable laws and regulations. All resolutions proposed were deliberated and voted upon.

The principal resolutions approved at the meeting include:

1. Adoption of audited financial statements – To receive and adopt the audited consolidated financial statements, the directors’ report, and the auditor’s report for the year ended December 31 2025.

2. Re-election of retiring directors and authorization of directors’ remuneration – To re-elect Ms. Ji Ling and Mr. Zhou Feng as executive directors, and re-elect Mr. Chan Kai Wing as an independent non-executive director, and to authorize the board to determine directors’ remuneration.

3. Re-appointment of auditor – To approve the re-appointment of Forvis Mazars CPA Limited as the company’s auditor for the year 2026, and to authorize the board to determine their remuneration.

4. General mandate to repurchase shares (ordinary resolution) – To approve the granting of a general mandate to the board to repurchase up to 10% of the company’s total issued shares.

5. General mandate to issue shares (ordinary resolution) – To approve the granting of a general mandate to the board to allot, issue, and deal with additional shares not exceeding 20% of the company’s total issued shares, and to extend such mandate to include the number of shares repurchased.

All the above resolutions were passed by voting of the attending shareholders or their proxies.

The resolutions passed at this Annual General Meeting fully demonstrate the broad trust and support of shareholders for the company’s management team. Sino Gas Holdings Group Limited will continue to focus on its core business, operate prudently, strengthen internal controls, and continuously enhance its core competitiveness and brand influence, so as to deliver sustainable returns to all shareholders. The meeting concluded successfully in a warm and cordial atmosphere.