HK & CHINA GAS AGM: All Resolutions Passed with Overwhelming Support; Final Dividend Approved

Bulletin Express06-01 18:24

Hong Kong, 1 June 2026 — HK & CHINA GAS (The Hong Kong and China Gas Company Limited) announced that shareholders approved every item on the agenda at the 2026 Annual General Meeting (AGM), with each resolution securing well above the required majority through a poll vote.

Shareholders endorsed the audited financial statements for the year ended 31 December 2025, with 99.98% of votes cast in favour. A final dividend proposal also received decisive backing, garnering 99.63% support.

Board stability was reinforced as all five directors up for re-election were returned with affirmative votes ranging from 86.77% to 98.00%. The re-appointment of PricewaterhouseCoopers as external auditor was approved by 85.68% of votes cast.

Key capital management mandates were renewed: • Share buy-back mandate: 99.80% approval. • General share issuance mandate: 98.38% approval.

In addition, 98.76% of voting shareholders supported the adoption of a new set of Articles of Association, meeting the 75% threshold required for a special resolution.

The meeting was quorate, with Computershare Hong Kong Investor Services Limited acting as scrutineer. All directors attended in person. As of the AGM date, the company had 18.66 billion shares in issue, all carrying voting rights, and no shareholders were required to abstain from any resolution.

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