China Gas Holdings Limited announced that the English and Chinese versions of its 2026 Annual Report, audited Financial Statements, Sustainability Report, AGM Circular (dated 27 July 2026), Notice of Annual General Meeting and Proxy Form have been published on both the HKEX website (www.hkexnews.hk) and the company’s website (www.chinagasholdings.com.hk).

In parallel, the Board confirmed adoption of the Stock Exchange’s expanded paper-less listing regime under Listing Rule 2.07, effective 31 December 2023. Going forward, all Corporate Communications will be disseminated electronically. Shareholders are requested to provide a valid email address—either by scanning a personalised QR code on the reply form or by returning the completed form to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited—to receive notifications and access documents online.

Key operational details: 1. Shareholders who do not submit a functional email address will need to monitor the company and HKEX websites proactively for future publications; Actionable Corporate Communications will be mailed in printed form until electronic contact details are provided. 2. Shareholders preferring hard copies may opt in via the reply form; the printed-copy instruction remains valid for one year from the date of receipt. 3. All requests for printed versions of the current documents will be fulfilled free of charge upon written or emailed request to the share registrar.

Enquiries can be directed to Computershare at +852 2862 8688 during business hours (09:00–18:00, Monday to Friday, Hong Kong time, excluding public holidays).