CGII HLDGS Postpones Circular on Discloseable and Connected Transactions to 13 May 2026

Bulletin Express05-07

China Gas Industry Investment Holdings Co. Ltd. (CGII HLDGS) announced a delay in dispatching its shareholder circular related to the previously disclosed Assignments, which constitute discloseable and connected transactions.

The circular—originally scheduled for release on or before 7 May 2026—will now be issued on or before 13 May 2026 to allow additional time to finalise required information.

Key items to be included in the forthcoming circular are: 1. Detailed terms of the Assignments. 2. An independent financial adviser’s letter from Nuada Limited. 3. Recommendations from the Independent Board Committee to Independent Shareholders. 4. The notice convening the Extraordinary General Meeting.

The Board of CGII HLDGS is chaired by Mr. Song Changjiang and includes two executive directors, two non-executive directors and three independent non-executive directors. The announcement was released from Tangshan on 7 May 2026.

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