中华燃气(08246) - 独立董事委员会致独立股东之函件

LETTER FROM THE INDEPENDENT BOARD COMMITTEE The following is the full text of a letter from the Independent Board Committee setting out its recommendation for the purpose of inclusion in this circular. Zhonghua Gas Holdings Limited (中華燃氣控股有限公司) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8246) (1) CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION THROUGH SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EXTRAORDINARY GENE ...