China Resources Gas Announces HKD0.65 Final Dividend for FY2025, Payable on 21 July 2026

Bulletin Express03-27

China Resources Gas Group Limited has declared an ordinary final dividend of HKD 0.65 per share for the financial year ended 31 December 2025. Shareholder approval is scheduled for 28 May 2026.

The dividend will be distributed on 21 July 2026. Key dates include: • Ex-dividend date: 1 June 2026 • Latest time to lodge transfer documents: 2 June 2026 at 16:30 • Book-closure period: 3 – 4 June 2026 • Record date: 4 June 2026

Shareholders may elect to receive the dividend in renminbi at RMB 0.5726409 per share, based on the exchange rate of 1 HKD = RMB 0.88099. Partial currency election is permitted, and the deadline for submitting currency instructions is 29 June 2026 at 16:30.

Tricor Investor Services Limited will continue to act as the share registrar, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The company has indicated that no withholding tax applies to this distribution, and no listed warrants or convertible securities are outstanding.

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