China Resources Gas Group to hold board meeting

China Resources Gas Group Limited has announced a board meeting scheduled for Friday, March 28, 2025. Directors will review and approve the company's financial results for the fiscal year ending December 31, 2024. The board will also consider the recommendation regarding the declaration of a final dividend. As of the announcement date, the executive directors are Mr. YANG Ping, Ms. QIN Yan, and Mr. LI Xiaoshuang. Non-executive directors include Mr. WANG Gaoqiang, Ms. GE Lu, Mr. LI Weiwei, Mr. ZHANG Junzheng, and Mr. FANG Xin. The independent non-executive directors are Mr. WONG Tak Shing, Mr. YU Hon To, David, Mr. YANG Yuchuan, and Mr. LI Pok Yan. The meeting is set to take place at China Resources Gas Group's headquarters in Hong Kong.