Towngas Smart Energy Company Limited (TG SMART ENERGY, 01083) has tabled a proposal to replace its existing memorandum and articles of association with a new version designed to align with recent amendments to the Hong Kong Listing Rules.

The proposed revisions focus on three areas: 1) Expanding support for the Stock Exchange’s paperless listing framework, enabling shareholders to receive corporate documents and dividend payments electronically; 2) Introducing explicit authority for the company to hold and deal in treasury shares, subject to Cayman Islands law and Listing Rules; and 3) Implementing ancillary and housekeeping updates to ensure full compliance with regulatory requirements.

Shareholders will vote on the proposal via a special resolution at the forthcoming annual general meeting scheduled for 27 May 2026. A circular detailing the amendments and the AGM notice will be dispatched in due course.

Board composition (as at 18 March 2026) is as follows: • Chairman & Non-executive Director: Dr. the Hon. Lee Ka-kit • Non-executive Director: Mr. Kenneth Liu Kai-lap • Independent Non-executive Directors: Dr. the Hon. Moses Cheng Mo-chi; Mr. Brian David Li Man-bun; Dr. Christine Loh Kung-wai • Executive Directors: Mr. Peter Wong Wai-yee (Chief Executive Officer); Dr. John Qiu Jian-hang (Chief Operating Officer – Renewable Business); Mr. Zhou Heng-xiang (Chief Operating Officer – Mainland Gas Business)

The announcement was issued in Hong Kong on 18 March 2026.