TL Natural Gas Holdings Limited (the “Company”) will hold its Annual General Meeting on 20 June 2024 at the Jingzhou Economic Development Zone, Hubei, China. The Meeting will consider the re-election of Mr. LAU Wing Keung and Ms. Tsang Lai, the retired directors, and the granting of general mandates to repurchase and issue shares. Shareholders should consult a professional advisor if they have any questions about the transaction. If the shares have been transferred, the circular should be handed over to the purchaser or assignee. The proxy form for the Annual General Meeting has been sent by circular and must be delivered to the designated location 48 hours prior to the meeting. The Company underlines that the Board considers the proposal to...Show More

TL Natural Gas Holdings Limited (the “Company”) will hold its Annual General Meeting on 20 June 2024 at the Jingzhou Economic Development Zone, Hubei, China. The Meeting will consider the re-election of Mr. LAU Wing Keung and Ms. Tsang Lai, the retired directors, and the granting of general mandates to repurchase and issue shares. Shareholders should consult a professional advisor if they have any questions about the transaction. If the shares have been transferred, the circular should be handed over to the purchaser or assignee. The proxy form for the Annual General Meeting has been sent by circular and must be delivered to the designated location 48 hours prior to the meeting. The Company underlines that the Board considers the proposal to re-elect the retiring directors and mandate to be in the best interests of the Company and its shareholders, and that shareholders vote in favor of the proposal. The Board of Directors is responsible for the content of the Circular to ensure that the information is accurate. Share transfer registration will be suspended from 17 to 20 June 2024.