On 22 January 2026, Tianjin Jinran Public Utilities Company Limited (Stock Code: 01265) issued a notice regarding an Extraordinary General Meeting (EGM) scheduled for 11 February 2026 at 2:00 p.m. This meeting will be held on the 5th Floor, Court A, No. 28 Nankai Fourth Road, Nankai District, Tianjin, in the People’s Republic of China.

The EGM agenda includes a resolution to approve and ratify an engineering works framework agreement, dated 31 December 2025, entered into between Tianjin Jinran Public Utilities Company Limited and Jinran China Resources Gas Co., Ltd. Shareholders are also asked to authorize the relevant director(s) to carry out all necessary actions to implement this agreement and its associated annual caps.

Additional proposals cover the appointment of two directors: Mr. Wang Yang as an executive director and Ms. Hao Yunhe as a non-executive director. The board will be authorized to fix their remunerations, approve their service contracts, and manage related matters.

The company’s register of members will be closed from 6 February 2026 to 11 February 2026 (both dates inclusive), with the record date set as 11 February 2026. During this period, no transfer of shares will be registered. Shareholders eligible to vote at the EGM may do so in person or by proxy via a duly completed form submitted before the designated deadline. The meeting will adopt voting by poll, and shareholders or their proxies attending will bear their own travel and accommodation costs.

Further information is available in the circular published together with the EGM notice. All times and dates indicated refer to Hong Kong standard time and dates.