Beijing Gas Blue Sky Holdings Limited (BG Blue Sky) reported that shareholders approved all 10 ordinary resolutions put forward at the Annual General Meeting held on 29 May 2026.

A total of 22.74 billion shares were eligible to vote, with Tricor Investor Services appointed as the independent scrutineer. Approximately 15.17 billion votes were cast on each resolution; support levels ranged from 99.99% to 100.00%, with opposition limited to a maximum of 8,000 votes on any single item.

Key governance outcomes: • Financial Statements and Auditor’s Report: The audited consolidated results for the year ended 31 December 2025 were adopted. • Board Composition: Executive Directors Mr. Wu Haipeng and Mr. Li Xianning, along with Independent Non-executive Directors Mr. Xu Jianwen and Mr. Cui Yulei, were all re-elected. • Directors’ Remuneration: Authority to determine directors’ fees was granted to the Board. • Auditor Reappointment: Ernst & Young was re-appointed as external auditor, with the Board empowered to set its remuneration. • Capital Mandates: Shareholders renewed the general mandate to issue and resell shares, approved the share-repurchase mandate, and authorised an extension allowing any repurchased shares to be reissued.

All directors, except Mr. Cui Yulei who had prior business commitments, attended the meeting either physically or via electronic means. With the successful passage of every resolution, BG Blue Sky maintains board continuity and retains full flexibility for future capital management initiatives.