Tian Lun Gas: Mandates renewal, dividend, director re-election

China Tian Lun Gas Holdings (HKEX:1600) has announced key proposals for its annual general meeting (AGM) scheduled for May 29, 2025, including the renewal of general mandates to issue and repurchase shares, the re-election of retiring directors, and a proposed final dividend of RMB0.0979 per share for the year ended December 31, 2024, pending shareholder approval. Subject to shareholder approval for the issue mandate, the company will be authorized to issue a maximum of 196,377,021 shares. If declared and paid, the final dividend will total approximately RMB96,127,000. The company's register of members will be closed from June 3 to June 6, 2025, to determine shareholders' entitlement to the dividend. KPMG has been proposed for reappointment as auditor. Retiring executive Directors Ms. Li Tao, Mr. Xiao Hui, Ms. Zhang Baixuan, non-executive Director Mr. Zhang Daoyuan, and independent non-executive Directors Mr. Li Liuqing and Ms. Tao Xiaohui have offered themselves for re-election. As of the announcement date, the executive Directors are Mr. Xian Zhenyuan (Chairman and Chief Executive), Ms. Li Tao, Mr. Xiao Hui and Ms. Zhang Baixuan; the non-executive Directors are Ms. Chen Hong and Mr. Zhang Daoyuan; and the independent non-executive Directors are Mr. Li Liuqing, Mr. Lei Chunyong,Ms. Zhou Lin and Ms. Tao Xiaohui.