ZHONGHUA GAS Holdings Limited has announced that its Board of Directors will convene on 26 June 2026 at 23/F, Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong. The agenda includes approval of the consolidated final results for the financial year ended 31 March 2026 and deliberation on the declaration of a dividend, if any.
The meeting will be attended by the company’s executive directors—Hu Yishi, Chan Wing Yuen (Hubert), Lin Min (Mindy) and Kwong Wai Man (Karina)—along with independent non-executive directors Ma Lee, Lau Kwok Kee and Wang Weijie.
The notification was signed by Chief Executive Officer and Executive Director Chan Wing Yuen (Hubert) and dated 12 June 2026. The announcement will remain available on the Hong Kong Stock Exchange website for at least seven days and is also accessible on the company’s website.