Huzhou Gas Co., Ltd. at its EGM held on 25 April 2024 elected Mr. Yang Fan as an executive Director; elected Ms. Sun Xiaohui as an executive Director; elected Ms. Xing Yan as a Shareholder representative Supervisor. The Board committees under the second session of the Board of Directors were constituted with their composition as follows: Audit Committee: Chairman: Mr. Chang Li Hsien Leslie, Members: Dr. Lau Suet Chiu Frederic and Mr. Zhou Xinfa. Remuneration Committee: Chairman: Dr. Lau Suet Chiu Frederic, Members: Mr. Chang Li Hsien Leslie and Mr. Zhou Xinfa.

Nomination Committee: Chairman: Mr. Zhou Xinfa, Members: Mr. Chang Li Hsien Leslie and Dr. Lau Suet Chiu Frederic. As disclosed in the announcement of the Company dated 28 March 2024 and the Circular, Ms. Su Li and Mr. Pan Haiming, each an executive Director of the First Session of the Board of Directors, have tendered their resignation as executive Directors due to adjustments to their other work arrangements, which shall take effect upon conclusion of the EGM. Mr. Yang Fan and Ms. Sun Xiaohui have been nominated by the Nomination Committee and the Board of Directors to fill the vacancies arising as a result of the resignations of Ms. Su Li and Mr. Pan Haiming.

As disclosed above, Mr. Yang Fan and Ms. Sun Xiaohui had been elected as executive Directors of the second session of the Board of Directors at the EGM, whose appointment shall take effect upon conclusion of the EGM. As disclosed in the announcement of the Company dated 28 March 2024 and the Circular, Ms. Liu Fei has tendered her resignation as a Shareholder representative Supervisor due to adjustments to her other work arrangements, which shall take effect upon conclusion of the EGM. Ms. Xing Yan has been nominated by the Board of Supervisors to fill the vacancy arising as a result of the resignation of Ms. Liu Fei.

As disclosed above, Ms. Xing Yan had been elected as a Shareholder representative Supervisor of the second session of the Board of Supervisors at the EGM, whose appointment shall take effect upon conclusion of the EGM.