CGII HLDGS (01940) Sets 30 Mar 2026 Board Meeting for FY25 Results and Dividend Discussion

Bulletin Express03-18

China Gas Industry Investment Holdings Co. Ltd. (CGII HLDGS, 01940) will convene its board of directors on 30 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. Agenda items also include the potential recommendation of a final dividend and the approval of related disclosures for publication.

As disclosed, the current board comprises two executive directors (Mr. Song Changjiang—also chairman—and Mr. Sun Changhuan), two non-executive directors (Mr. Zhang Wenli and Ms. Ng Shuk Ming), and three independent non-executive directors (Mr. Siu Chi Hung, Mr. Xiao Huan Wei, and Ms. Li Chun Elsy). The announcement was signed by Chairman Mr. Song Changjiang in Tangshan on 18 March 2026.

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