CGII HLDGS Releases 2025 Annual Report, AGM Circular and ESG Report; Printed Copy Request Mechanism Activated

Bulletin Express04-27

China Gas Industry Investment Holdings Co. Ltd. (CGII HLDGS) announced on 28 April 2026 that the following corporate documents are now available in both English and Chinese on the company’s website (www.cgiihldgs.com) and the HKEX news portal (www.hkexnews.hk):

• 2025 Annual Report • Circular detailing proposals for general mandates and the re-election of retiring directors, together with the notice of annual general meeting (AGM) and proxy form • 2025 Environmental, Social and Governance (ESG) Report

The ESG Report is provided exclusively in electronic form, accessible under “Financial Statements/ESG Information” in the Investor Relations section of the company website and on HKEX.

Non-registered shareholders who cannot access the online versions may request printed copies free of charge. To obtain hard copies of the current and all future corporate communications, shareholders should:

1. Complete and sign the enclosed Request Form. 2. Return the form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or by emailing ecom@cgiihldgs.com.

Shareholders are encouraged to provide functional email addresses to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to facilitate electronic delivery of future notices.

Enquiries can be directed to the company hotline at (852) 2382 1300, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

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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