Zhonghua Gas Holdings Limited (Stock Code: 8246) has issued a notice convening its extraordinary general meeting on 8 December 2025 at 10:00 a.m., to be held at 24/F, Office Plus @ Wan Chai, 303 Hennessy Road, Wan Chai, Hong Kong. The meeting will consider and vote on a proposed Loan Capitalisation Agreement dated 20 October 2025.

Under the agreement, HK$13,720,000 of the unsecured shareholder’s loan to the company would be converted into share capital through the issue of 140,000,000 new shares at a price of HK$0.098 per share. Subject to the Listing Committee’s approval for the listing of these new shares, the company’s directors will be granted a specific mandate to allot and issue the shares in question, in addition to any previously granted general or specific mandates.