Tian Lun Gas Issues Notice of 2026 AGM, Seeks 20% Share Issue Mandate and Proposes RMB0.0557 Final Dividend

Bulletin Express04-17 22:43

Tian Lun Gas Holdings Limited has convened its 2026 Annual General Meeting for 10:00 a.m. on 15 May 2026 at the Tian Lun Group Building in Zhengzhou, Henan.

Key matters to be decided include:

1. Dividend Proposal • A final dividend of RMB5.57 cents (RMB0.0557) per share for FY2025 will be put to vote.

2. Financial Statements and Auditors • Shareholders will receive the audited consolidated accounts for the year ended 31 December 2025. • KPMG is nominated for re-appointment as external auditor, with the Board authorised to set remuneration.

3. Board Composition • Re-election of four directors: – Executive: Xian Zhenyuan – Non-executive: Chen Hong – Independent non-executives: Lei Chunyong and Zhou Lin • The Board will be authorised to determine directors’ remuneration.

4. Capital Authorities • General mandate to issue new shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Authority to repurchase shares on recognised exchanges up to 10% of issued share capital. • The share-issue mandate may be extended by the amount of shares repurchased under the buy-back authorisation.

5. Share Register Arrangements • The register of members will be closed from 12 May 2026 to 15 May 2026, both days inclusive. • To qualify for AGM attendance and voting, share transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 11 May 2026.

Resolutions passed at the AGM will shape Tian Lun Gas’s dividend payout, capital structure flexibility and board composition for the coming year.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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