China Resources Gas Group Limited (1193) Announces Director and Board Committee Changes

Bulletin Express03-03

China Resources Gas Group Limited (the Company) released an announcement highlighting changes to its Board of Directors and board committees, effective on 3 March 2026.

According to the announcement, Ms. GE Lu retired as a non-executive Director and as a member of the Nomination Committee. She stated she has no disagreement with the Board and confirmed that there is no matter related to her retirement requiring further attention from shareholders or the Hong Kong Stock Exchange.

The announcement also disclosed that Mr. ZHANG Weitong, aged 57, has been appointed as a non-executive Director and a member of the Remuneration Committee. He joined China Resources group in April 2000 and has extensive management experience in the beverage industry. His term does not include a service contract or remuneration, and he is subject to the Company’s rotational retirement and re-election provisions.

Additionally, the announcement noted that Ms. QIN Yan, currently serving as an executive Director, has assumed the role of a member of the Nomination Committee. The Company’s Board welcomed both Mr. ZHANG and Ms. QIN to their new positions.

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