China Gas Holdings Limited announced that all resolutions tabled at the Special General Meeting (SGM) on 24 June 2026 were passed by poll, paving the way for a new equity-incentive framework and sizeable director awards.

Adoption of 2026 Share Award Scheme • Shareholders holding 3.44 billion shares, or 87.90 % of votes cast, supported the establishment of the 2026 Share Award Scheme; 0.47 billion shares (12.10 %) were voted against. • The accompanying Scheme Mandate Limit and the Service Provider Sub-limit were each approved with identical voting results—88.07 % in favour and 11.93 % against—reflecting consistent shareholder backing for the plan’s parameters.

Director Conditional Grants • Five executive directors secured approval for a collective 462 million Award Shares: – Liu Ming Hui, Chairman and President: 270 million shares (62.09 % for, 37.91 % against). – Huang Yong, Executive President: 54 million shares (64.85 % for). – Zhu Weiwei: 48 million shares (64.85 % for). – Liu Chang and Liu Mingxing: 45 million shares each (64.85 % for). • Authorisation for directors to execute documents related to these grants also received 65.09 % support.

Voting Base and Abstentions • Total shares in issue: 5.45 billion. • For resolutions on the scheme itself, 5.43 billion shares were eligible to vote after excluding 15.74 million unvested shares held by the trustee. • For resolutions concerning director grants, only 2.67 billion shares were eligible, reflecting mandatory abstentions by core connected persons, including directors and major shareholders Beijing Enterprises Group, Mr. Liu Ming Hui and associates, and Fortune Oil-affiliated entities.

Administrative Details Computershare Hong Kong Investor Services acted as scrutineer. All directors except Mr. Xiong Bin and Dr. Ma Weihua attended, either in person or via electronic facilities.

The successful adoption of the 2026 Share Award Scheme and related grants positions China Gas to align management incentives with long-term shareholder interests.