Jiaxing Gas (09908) reported unanimous shareholder support for all six ordinary resolutions at the annual general meeting held on 5 June 2026 in Jiaxing, Zhejiang.

All 100.53 million votes cast—representing the entire turnout—were in favour of: • adoption of the 2025 board and supervisory reports; • approval of the 2025 audited consolidated financial statements and auditor’s report; • declaration of a final dividend; • authorisation for an interim dividend in 2026; and • re-appointment of Ernst & Young as external auditor with the board authorised to set fees.

Dividend details • Amount: RMB0.25 (tax inclusive) per share. • Aggregate distribution: approximately RMB34.46 million. • Record date: 16 June 2026. • Payment date: 3 July 2026. • Currency: Domestic-share holders will receive Renminbi; H-share holders will receive Hong Kong dollars at HK$0.2873 per share, based on the average PBOC exchange rate of RMB0.870094 = HK$1.

Tax withholding • Non-resident enterprise H-share holders: 10% enterprise income tax withheld. • Individual H-share holders: withholding ranges from 10% to 20% depending on the applicable PRC tax treaty rate with the shareholder’s country of domicile, determined by the registered address on the record date.

Share capital context The company has 137.84 million issued shares, comprising 100.00 million domestic shares and 37.84 million H shares. No treasury shares are outstanding.

All directors attended the meeting either in person or electronically, and Tricor Investor Services Limited, together with a company supervisor, acted as vote scrutineers.