Huzhou Gas Co., Ltd. (Stock Code: 06661) has scheduled an Extraordinary General Meeting (EGM) on Friday, 14 November 2025, at 10:00 a.m. It will take place at the company’s meeting room, 227 Sizhong Road, Huzhou, Zhejiang Province, the PRC. A special resolution is set to be considered, involving proposed amendments to the Articles of Association and subsequent adoption of revised articles. Upon approval, a Director, secretary, or registered office provider would be authorized to complete all required filings and registrations.

Several ordinary resolutions will also be presented. These include the proposed appointment of Mr. Sun Xiaowei as a non-executive Director, subject to shareholders’ approval, alongside his remuneration under a new service agreement. Additional items encompass planned amendments to the Rules of Procedures for Shareholders’ Meetings and the Rules of Procedures for the Board of Directors. The board has also outlined authorizations for relevant applications, approvals, and filings related to these amendments.

According to the announcement, H Shareholders who wish to attend and vote must register their share transfers by 4:30 p.m. on Monday, 10 November 2025 (Hong Kong time). The H Share register of members will be closed from Tuesday, 11 November 2025 to Friday, 14 November 2025 (both days inclusive). Shareholders and their proxies are advised to bring proper identification documents when attending the EGM. The meeting is expected to conclude within half a day, with attendees responsible for their own transportation and accommodation. The board’s composition currently includes executive, non-executive, and independent non-executive Directors as listed in the original notice.