Tian Lun Gas Holdings Limited has convened its 2026 Annual General Meeting for 10:00 a.m. on 15 May 2026 at the Tian Lun Group Building in Zhengzhou, Henan.

Key matters to be decided include:

1. Dividend Proposal • A final dividend of RMB5.57 cents (RMB0.0557) per share for FY2025 will be put to vote.

2. Financial Statements and Auditors • Shareholders will receive the audited consolidated accounts for the year ended 31 December 2025. • KPMG is nominated for re-appointment as external auditor, with the Board authorised to set remuneration.

3. Board Composition • Re-election of four directors: – Executive: Xian Zhenyuan – Non-executive: Chen Hong – Independent non-executives: Lei Chunyong and Zhou Lin • The Board will be authorised to determine directors’ remuneration.

4. Capital Authorities • General mandate to issue new shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Authority to repurchase shares on recognised exchanges up to 10% of issued share capital. • The share-issue mandate may be extended by the amount of shares repurchased under the buy-back authorisation.

5. Share Register Arrangements • The register of members will be closed from 12 May 2026 to 15 May 2026, both days inclusive. • To qualify for AGM attendance and voting, share transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 11 May 2026.

Resolutions passed at the AGM will shape Tian Lun Gas’s dividend payout, capital structure flexibility and board composition for the coming year.