China Resources Gas Group Limited has issued a notice convening its Annual General Meeting (AGM) for 3:00 p.m. on 28 May 2026 at Room 1901–02, China Resources Building, Wanchai, Hong Kong. Key resolutions to be tabled are:

Dividend Proposal • A final dividend of HK$0.65 per share for the financial year ended 31 December 2025 is recommended. • Subject to approval, shareholders on record as of the close of business on 4 June 2026 will be entitled to the payout. • The register of members will be closed from 3 June 2026 to 4 June 2026 (both days inclusive) to determine dividend entitlement.

Board Composition • Nine directors—three executive, two non-executive and four independent non-executive—are standing for re-election. • Shareholders will also vote to authorise the board to fix directors’ remuneration.

Auditor Change • The board proposes appointing Deloitte Touche Tohmatsu as external auditor, replacing KPMG, until the conclusion of the next AGM. Remuneration will be set by the board.

Capital Mandates • General Issuance Mandate: Directors seek authority to allot and issue up to 20% of the company’s issued share capital, plus shares repurchased under the buy-back mandate (capped at an additional 10%). • Share Buy-back Mandate: Permission to repurchase shares representing up to 10% of issued share capital. • Extension Mandate: Conditional approval to extend the issuance mandate by the number of shares actually repurchased.

Key Timetable • Share transfer books close 22 May 2026–28 May 2026 for AGM eligibility. • Proxy forms must reach Tricor Investor Services by 3:00 p.m. on 26 May 2026 (48 hours before the AGM).

Venue and Contingency • If Typhoon Signal No. 8, Black Rainstorm Warning or “extreme conditions” remain in force after 12:00 noon on 28 May 2026, the AGM will be postponed; a new schedule will be announced on both the company and HKEX websites.

The notice was issued on 30 April 2026 by Company Secretary Au Kai Yin.