The board of directors of China Gas Holdings Limited announced that Mr. Jiang Xinhao has resigned as a non-executive director of the Company and the chairman of the Corporate Governance and Risk Control Committee, each with effect from 6 January 2025, due to his retirement. The Board further announces that following the resignation of Mr. Jiang, Ms. Chen Yanyan, an independent non-executive director and member of the CGRC Committee, has been appointed as the chairman of the CGRC Committee, with effect from 6 January 2025.