China Resources Gas Group Limited (China Resources Gas) has issued the proxy form for its Annual General Meeting (AGM) to be held on 28 May 2026 at 3 p.m. in Hong Kong. Key items up for shareholder approval are summarised below.

Dividend proposal • A final dividend of HK$0.65 per share for the financial year ended 31 December 2025 will be put to vote.

Board composition and remuneration • Re-election of eight directors: executive directors YANG Ping, QIN Yan and LIU Haiyan; non-executive directors ZHANG Shenwen and ZHANG Weitong; and independent non-executive directors LI Pok Yan, LAW Cheuk Kin Stephen and LIU Bin. • Authorisation for the board to determine directors’ remuneration.

Auditor replacement • Appointment of Deloitte Touche Tohmatsu as external auditor for the next financial year, succeeding the retiring firm KPMG, with board-authorised remuneration.

Capital authorities • General mandate enabling the board to allot, issue or deal with additional shares up to 20 % of the company’s existing issued share capital (excluding any treasury shares). • Repurchase mandate authorising the company to buy back shares up to 10 % of the existing issued share capital (excluding any treasury shares). • Authority to re-issue shares equivalent to the number repurchased under the above mandate.

Meeting logistics • Venue: Room 1901-02, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong. • Shareholders of record may appoint one or more proxies; completed forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting.

Approval of all resolutions will be determined by shareholder votes at the AGM.