為本人╱吾等之受委代表 （附註3） ，代表本人╱吾等出席於二零二六年二月二十日（星期五）上午十時正假座香港灣仔軒 尼詩道303號協成行灣仔中心24樓舉行之大會或其任何續會，並就以下決議案代表本人╱吾等投票。 Zhonghua Gas Holdings Limited (中華燃氣控股有限公司) （於開曼群島註冊成立之有限公司） （股份代號：8246） 股東特別大會 （或其任何續會） 適用之代表委任表格 本人╱吾等 （附註1） 地址為 ，為中華燃氣控股有限公司（「本公司」） 股本中每股面值0.00125港元之普通股 股之登記持有人 （附註2） ，茲委任本公司 股東特別大會（「大會」）主席，或 ， 地址為 ， 收集個人資料聲明 閣下是自願提供 閣下及 閣下受委代表之姓名及地址，以用於處理有關 閣下就本公司之大會委任受委代表之要求及表決指示（「該等用 途」）。我們可能就該等用途向為我們提供行政、電腦及其他服務之代理人、承辦商或第三方服務供應商，以及其他獲法律授權而要求取得有關 資料之人士或其他與該等用途有關以及需要接收有關資料之人士提供 閣下及 閣下受委代表之姓名及地址。 閣下及 閣下受委代表之姓名 及地址將於履行該 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Zhonghua Gas Holdings Limited (中華燃氣控股有限公司) （於開曼群島註冊成立之有限公司） （股份代號：8246） 茲通告中華燃氣控股有限公司（「本公司」）謹訂於二零二六年二月二十日（星期五）上 午十時正假座香港灣仔軒尼詩道303號協成行灣仔中心24樓舉行股東特別大會（「股 東特別大會」），藉以考慮及酌情通過下列決議案為本公司普通決議案： 普通決議案 「動議待本公司日期為二零二六年一月二十三日的通函內董事會函件「股份合併之條 件及預期生效日期」所載條件獲達成後，緊隨本決議案獲通過之日後第二個營業日 起生效，則以下各項方可作實： – 1 – (a) 本公司股本中每八(8)股每股面值0.00125港元的本公司已發行及未發行普通股 將合併為一(1)股每股面值0.01港元的普通股（各為一股「合併股份」）（「股份合 併」），而該等合併股份彼此之間將於所有方面享有同等地位以及具有權利及特 ...

本通函僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 閣下對本通函的任何方面或應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有本公司股份，應立即將本通函及隨附之代表委任表格送交買 主或受讓人或經手買賣的銀行、股票經紀或其他代理商，以便轉交買主或受讓人。 Zhonghua Gas Holdings Limited (中華燃氣控股有限公司) 此 乃 要 件 請 即 處 理 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通函之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本通函的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關中華燃氣控股有限公 司（「本公司」）的資料；本公司董事（「董事」）願就本通函的資料共同及個別地承擔全部責任。 各董事在作出一切合理查詢後確認，就其所知及所信，本通函所載資料在一切重要方面均屬 準確完備，且無誤導或欺詐成分，及並無遺漏任何事項，致使本通函所載任 ...

Core Viewpoint - The company proposes a share consolidation plan, merging every eight existing shares into one new share, which aims to streamline its capital structure and potentially enhance share liquidity [1] Group 1: Share Consolidation Details - The board of directors recommends a share consolidation based on the current issued and unissued share capital, where 4,737,624,000 existing shares will be consolidated into 592,203,000 new shares if no additional shares are issued before the special shareholder meeting [1] - The company's statutory capital will remain at 80 million HKD, but will be divided into 8,000,000,000 shares with a par value of 0.01 HKD each after consolidation [1] - The trading unit on the Hong Kong Stock Exchange will change from 8,000 existing shares to 5,000 consolidated shares following the consolidation [1] Group 2: Theoretical Share Value - Based on the closing price of 0.08 HKD per existing share, the theoretical value of the new trading unit of 5,000 consolidated shares would be 3,200 HKD, calculated at a theoretical closing price of 0.64 HKD per consolidated share [1]

Core Viewpoint - The company proposes a share consolidation plan, merging every 8 existing shares into 1 consolidated share, which aims to streamline its capital structure and potentially enhance share value [1] Group 1: Share Consolidation Details - The board of directors recommends a share consolidation based on the current issued and unissued share capital, with a total of 4.738 billion existing shares issued as of the announcement date [1] - Assuming no additional shares are issued from the announcement date until the special shareholders' meeting, the number of issued consolidated shares will be 592 million [1] - The company's statutory capital will remain at 80 million HKD, divided into 8 billion consolidated shares with a par value of 0.01 HKD each [1] Group 2: Trading and Valuation Implications - Currently, existing shares are traded in units of 8,000 shares on the Hong Kong Stock Exchange, which will change to 5,000 consolidated shares post-consolidation [1] - Based on the closing price of 0.08 HKD per existing share on the announcement date, the theoretical value of each trading unit of 5,000 consolidated shares will be 3,200 HKD, assuming the consolidation is effective and the theoretical closing price of the consolidated shares is 0.64 HKD [1]

Core Viewpoint - China Gas Holdings Limited (stock code: 08246) announced a proposal for a share consolidation, merging every 8 existing shares into 1 consolidated share, which aims to streamline its capital structure and potentially enhance share liquidity [1] Group 1: Share Consolidation Details - The board of directors proposed to consolidate the existing issued and unissued share capital, with a total of 4.738 billion existing shares currently issued [1] - If no additional shares are issued from the announcement date until the special general meeting, the number of issued consolidated shares will be 592 million [1] - The company's authorized share capital will remain at HKD 80 million, divided into 8 billion consolidated shares with a par value of HKD 0.01 each [1] Group 2: Trading and Valuation Implications - Currently, existing shares are traded in units of 8,000 shares on the Hong Kong Stock Exchange, which will change to 5,000 consolidated shares post-consolidation [1] - Based on the closing price of HKD 0.08 per existing share, the theoretical value of each trading unit of 5,000 consolidated shares will be HKD 3,200, assuming the consolidation takes effect and the theoretical closing price of the consolidated shares is HKD 0.64 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Zhonghua Gas Holdings Limited (中華燃氣控股有限公司) （於開曼群島註冊成立之有限公司） （股份代號：8246） (1)建議股份合併 及 (2)建議更改每手買賣單位 (1) 建議股份合併 董事會建議按本公司已發行及未發行股本中每八(8)股現有股份合併為一(1) 股合併股份的基準實施股份合併。於本公佈日期，已發行4,737,624,000股現 有股份，均已繳足或入賬列作繳足。假設自本公佈日期起至股東特別大會之 日止不會發行額外股份，則股份合併生效後，將有592,203,000股繳足或入賬 列作繳足之已發行合併股份。本公司的法定股本將維持在80,000,000港元， 惟將分為8,000,000,000股每股面值0.01港元之合併股份。 (2) 建議更改每手買賣單位 於本公佈日期，現有股份以每手買賣單位8,000股現有股份在聯交所買賣。受 限於及待股份合併生效後，建議將在聯交所買賣 ...

截至月份: 2025年12月31日 狀態: 新提交 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: 中華燃氣控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08246 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 64,000,000,000 | HKD | | 0.00125 HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 64,000,000,000 | HKD | | 0.00125 HKD | | 80,000,000 | 本月底法定/註冊股本總額： HKD 8 ...

Core Viewpoint - China Gas Holdings Limited (08246.HK) reported a decrease in revenue and a narrowed loss for the six months ending September 30, 2025, indicating ongoing financial challenges but some improvements in cost management [1] Financial Performance - Revenue for the period was RMB 65.36 million, a year-on-year decrease of 10.6% [1] - Gross profit was RMB 14.92 million, with a gross margin of 22.8% [1] - The company incurred a loss of RMB 146.8 million, which is a 29.0% reduction compared to a loss of RMB 206.76 million in the same period last year [1] - Loss attributable to shareholders was RMB 134.54 million, down 38.5% year-on-year [1] - Basic and diluted loss per share was RMB 0.003 [1] Cost Management - Administrative expenses significantly decreased from RMB 252.3 million in the previous year to RMB 94.25 million, primarily due to the absence of equity-settled share payment expenses [1] - Financial costs were reduced from RMB 62.75 million to RMB 6.37 million [1] Capital and Funding - The company completed its first loan capitalization in July 2025, issuing 230 million shares to offset shareholder loans of HKD 27.37 million [1] - In October, the company completed a share subscription, raising approximately HKD 24.75 million [1] Dividend Policy - The board of directors did not recommend the distribution of an interim dividend [1] Going Concern - The company emphasized significant uncertainties regarding its ability to continue as a going concern but has received shareholder support and funding injections, which are expected to meet its funding needs for the next twelve months [1]

Zhonghua Gas Holdings Limited 中華燃 氣 控 股 有 限 公 司 08246.HK (於開曼群島註冊成立之有限公司) 2025-2026 中期報告 Zhonghua Gas Holdings Limited 中華燃 氣 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) 08246.HK 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波 動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示概不會對本報告的全部或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何 責任。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關中華燃氣控股有限公司（「本 公司」）的資料。本公司之董事（「董事」）願共同及個別就本報告負全責，並在作出一切合理查詢後確認， 就彼等所深知及確信，本報告所載資料在各重大方面均屬準確完備，且 ...