The board of directors of China Resources Gas Group Limited have resolved to recommend the payment of a final dividend of 112 HK cents per share (2020: 78 HK cents) per share for the year ended December 31, 2021 in an aggregate amount of HKD 2,540,401,000 (2020: HKD 1,769,208,000). Together with the interim dividend of 15 HK cents per share paid, total distribution for 2021 would thus be 127 HK cents per share (2020: 93 HK cents per share). Subject to the approval of shareholders at the forthcoming annual general meeting to be held on 20 May 2022, the final dividend will be payable on 12 July 2022 to shareholders whose names appear on the register of members of the company on 27 May 2022.