

| CHINA GAS HOLDINGS LTD | 16/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-Elect Zhou Si | Oppose |
| 3.A.II | Re-Elect Li Ching | For |
| 3.A.III | Re-Elect Liu Mingxing | Oppose |
| 3.A.IV | Re-Elect Mao Erwan | Oppose |
| 3.A.V | Re-Elect Cynthia Yue Sin Wong | Oppose |
| 3.B | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |