CHINA GAS HOLDINGS LIMITED has circulated its proxy form outlining the agenda for the annual general meeting (AGM) scheduled at 10:00 a.m. on 21 August 2026 at China Gas Building, 188 Meiyuan Road, Luohu District, Shenzhen.
Key items to be put before shareholders include:
1. FY26 Results Adoption • Shareholders will vote to receive and approve the audited financial statements and directors’ and auditors’ reports for the year ended 31 March 2026.
2. Final Dividend • The board recommends a final dividend of HK0.20 per share, subject to shareholder approval.
3. Board Composition • Five directors are nominated for re-election: – Executive: Mr. LIU Ming Hui and Ms. LI Ching – Non-executive: Mr. Ayush GUPTA – Independent non-executive: Mr. ZHAO Yuhua and Mr. ZHANG Ling • The board also seeks authority to set directors’ remuneration.
4. Auditor Re-appointment • A resolution will be tabled to re-appoint the existing auditors and authorise the board to determine their remuneration.
5. Share Repurchase Mandate • Management requests a general mandate to repurchase shares, within parameters outlined in the AGM notice.
6. Issuance Mandates • Separate resolutions will authorise the board to issue and allot shares and to extend the issuance mandate by the number of shares repurchased under the buy-back mandate.
Shareholders eligible to vote may appoint proxies; completed forms must reach Computershare Hong Kong Investor Services Limited at least 48 hours prior to the meeting. Attendance in person revokes any lodged proxy. No additional matters outside the published notice will be addressed unless properly raised and accepted during the AGM.
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