Tian Lun Gas Holdings Limited has declared a final ordinary dividend of RMB 0.0557 per share for the financial year ended 31 December 2025, subject to shareholder approval at a date yet to be announced.

Key schedule • Ex-dividend date: 20 May 2026 • Last day to lodge share transfers: 21 May 2026 (16:30) • Book-closure period: 22 May 2026 – 28 May 2026 • Record date: 28 May 2026 • Payment date: 12 June 2026

Currency and settlement • Default payment will be in Hong Kong dollars; the HKD equivalent amount and applicable exchange rate will be announced later. • No withholding-tax arrangements were disclosed for this distribution.

Administrative details Share registration matters will be handled by Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

Board composition (as of the announcement date) • Executive Directors: Xian Zhenyuan (Chairman and Chief Executive), Li Tao, Xiao Hui, Zhang Baixuan • Non-Executive Directors: Chen Hong, Zhang Daoyuan • Independent Non-Executive Directors: Li Liuqing, Lei Chunyong, Zhou Lin, Tao Xiaohui

This dividend declaration does not include any information on listed warrants or convertible securities.