

| HONG KONG & CHINA GAS CO LTD | 06/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Lam Ko Yin Colin - Non-Executive Director | Oppose |
| 3.2 | Elect Moses Cheng Mo-chi - Non-Executive Director | Oppose |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5.1 | Authorize Repurchase of Issued Share Capital | Oppose |
| 5.2 | Issue Shares with Pre-emption Rights | For |
| 5.3 | Issue Shares for Cash | For |
| 6 | Approve New Executive Share Option Plan | Oppose |
| 7 | Amend Articles | For |