The Board is pleased of Beijing Gas Blue Sky Holdings Limited announced that all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 29 November 2021. With effect from 29 November 2021: the resignations of each of Mr. Lim and Mr. Wee as independent non-executive Director were accepted and approved by the Shareholders at the AGM. Each of Mr. Lim and Mr. Wee has also ceased to be a member of the Audit Committee, the Nomination Committee and Remuneration Committee; and Mr. Cheng was removed as non-executive Director and deputy chairman of the Board by the Shareholders at the AGM.