China Gas Holdings Limited has convened a board meeting for 26 June 2026 to review and approve the audited results for the fiscal year ended 31 March 2026. The agenda also includes deliberation on a final dividend recommendation for shareholders.

According to the announcement released on 10 June 2026, Chairman and President Liu Ming Hui will preside over the session, which will examine consolidated financial statements covering the company and its subsidiaries.

Board composition at the date of the notice comprises 7 executive directors, 3 non-executive directors, and 5 independent non-executive directors, underscoring a balanced governance structure ahead of the forthcoming results approval.