Tianjin Jinran Public Utilities Company Limited has issued a notice convening an extraordinary general meeting (EGM) for 2:00 p.m. on 28 August 2026 at its Tianjin headquarters (5th Floor, Court A, No. 28 Nankai Fourth Road, Nankai District).

The sole agenda item is an ordinary resolution to approve, confirm and ratify the city gas supply and usage contract signed on 9 July 2026 between Tianjin Jinran and Tianjin Binran Pipe Network Construction Co., Ltd. The resolution also seeks to authorise any one executive director to execute all documents and take the necessary steps to implement the contract and any related matters or amendments.

Key timetable • Register of members closed: 25 – 28 August 2026 (both days inclusive) • Record date: 28 August 2026 • Deadline for lodging H-share transfers with Computershare Hong Kong Investor Services: 4:30 p.m., 24 August 2026

Voting at the EGM will be conducted by poll. Shareholders may appoint proxies up to 24 hours before the meeting. The board is chaired by Wang Yang; the current board comprises three executive directors, two non-executive directors, three independent non-executive directors and one employee director.