List of directors and their roles and functions

Earlier from China Gas Industry Investment Holdings Co.Ltd

• Completion of discloseable and connected transactions loan assignmentsJun 17

Later from China Gas Industry Investment Holdings Co.Ltd

• Interim Report 2026Sep 25
• Notification Letter and Reply Form to Registered ShareholdersSep 25
• Notification Letter and Request Form to Non-registered ShareholdersSep 25
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026Oct 6
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026Nov 3