This announcement is a separate document:
元亨燃氣：於二零二四年九月二十三日（星期一）中午十二時正假座香港金鐘金鐘道95號統一中心22樓1號及2號會議室召開之股東週年大會（「大會」）適用之股東代表委任表格
YUANHENG GAS: Form of proxy for use by shareholders at the annual general meeting (the "Meeting")to be convened at Meeting Room 1&2, 22/F., United Centre, 95 Queensway, Admiralty, Hong Kongon Monday, 23 September 2024 at 12:00 noon
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