Zhonghua Gas Holdings Limited (the “Company,” Stock Code: 8246) has scheduled an Extraordinary General Meeting (EGM) on Monday, 8 December 2025, at 10:00 a.m. at 24/F, Office Plus @ Wan Chai, 303 Hennessy Road, Wan Chai, Hong Kong. The meeting will consider and vote on a resolution to approve a loan capitalisation arrangement dated 20 October 2025.

According to the resolution, a portion of an unsecured shareholder’s loan due from the Group, amounting to HK$13,720,000 in principal, will be converted through the subscription of 140,000,000 new shares at HK$0.098 per share. This transaction is subject to the Listing Committee’s approval for the listing of, and permission to deal in, the new shares. If approved, it would be carried out under a specific mandate authorizing the directors to allot and issue these shares to the subscriber.

The Company advises shareholders that the register of members will be closed from 3 December 2025 to 8 December 2025 (both days inclusive) for the purpose of determining eligibility to attend and vote at the EGM. Any required transfer documents, accompanied by the relevant share certificates, should be lodged with the Company’s branch share registrar by 4:30 p.m. on 2 December 2025. If severe weather conditions or other disruptions force the EGM to be adjourned, the Company will announce details regarding the new date, time, and venue via the Stock Exchange’s website.