

| HONG KONG & CHINA GAS CO LTD | 07/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Lee Ka Kit - Chair (Non Executive) | Oppose |
| 3.II | Elect Li Kwok Po David - Non-Executive Director | Oppose |
| 3.III | Elect Peter Wong Wai Yee - Executive Director | For |
| 3.IV | Elect Andrew Fung Hau-chung - Non-Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5.I | Approve General Share Issue Mandate | For |
| 5.II | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 5.III | Issue Shares for Cash | For |