On 28 April 2026, JiaXing Gas announced the online release of its latest Corporate Communication package, comprising the Circular, Notice of Annual General Meeting (AGM) and Proxy Form. The documents are now accessible in both English and Chinese on the company’s website (www.jxrqgs.com) and on HKEX’s news portal (www.hkexnews.hk).
Registered shareholders who have previously chosen printed communications will receive hard-copy versions by post. The company continues to promote electronic dissemination, urging shareholders to rely on the web-based versions to enhance efficiency and reduce paper usage.
Shareholders encountering difficulties with the electronic format—or wishing to shift from digital to printed materials—can submit a completed Reply Form to Tricor Investor Services Limited, the Hong Kong branch share registrar, either by prepaid mail (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or via email to 9908-ecom@vistra.com. Printed copies of the current and all future corporate documents will then be dispatched free of charge upon request.
To ensure timely receipt of electronic notifications, shareholders are responsible for providing a valid email address. Absent a functional address, JiaXing Gas will continue to send notices and actionable corporate communications in printed form until updated details are supplied.
Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. Chairman and Executive Director Sun Lianqing issued the notice on behalf of the board.
The published materials include essential information for the forthcoming AGM and related shareholder actions. Shareholders are encouraged to review the documents promptly and, where applicable, submit their proxy forms in accordance with the instructions provided.