On ****, 2024, hk & china gas held its annual shareholders' meeting and passed multiple resolutions, including the review of financial statements, the announcement of final dividends, the election of directors, and the appointment of auditors. Among them, the audited financial statements and related reports for the fiscal year ended December 31, 2023 received 99.94% of approval votes, and the announcement of final dividends received 99.93% of approval votes. In addition, Dr. Li Jiacheng, Dr. Lin Gaoyan, Professor Pan Zongguang, and Mr. Yang Leiming were all re-elected as directors. Accounting firm PwC was also re-appointed as auditor and authorized the board of directors to determine their remuneration. Shareholders also passed resolutions to grant the board of directors general power to repurchase shares and issue additional shares. All resolutions were passed with more than 50% of approval votes. All directors were present at the annual shareholders' meeting.

On ****, 2024, hk & china gas held its annual shareholders' meeting and passed multiple resolutions, including the review of financial statements, the announcement of final dividends, the election of directors, and the appointment of auditors. Among them, the audited financial statements and related reports for the fiscal year ended December 31, 2023 received 99.94% of approval votes, and the announcement of final dividends received 99.93% of approval votes. In addition, Dr. Li Jiacheng, Dr. Lin Gaoyan, Professor Pan Zongguang, and Mr. Yang Leiming were all re-elected as directors. Accounting firm PwC was also re-appointed as auditor and authorized the board of directors to determine their remuneration. Shareholders also passed resolutions to grant the board of directors general power to repurchase shares and issue additional shares. All resolutions were passed with more than 50% of approval votes. All directors were present at the annual shareholders' meeting.