

| HONG KONG & CHINA GAS CO LTD | 01/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of HKD 0.23 per share | For |
| 3I | Re-elect Lee Ka Kit - Chair (Non Executive) | Oppose |
| 3II | Re-elect Li Kwok Po David - Non-Executive Director | Oppose |
| 3III | Re-elect Colin Lam Ko-yin - Non-Executive Director | Oppose |
| 3IV | Re-elect Yeung Lui-ming - Executive Director | For |
| 4 | Appoint Pricewaterhousecoopers as the Auditor and to authorise the Directors to fix its remuneration | Oppose |
| 5I | Authorise Share Repurchase | For |
| 5II | Approve General Share Issue Mandate | For |
| 6 | Amend Articles | For |