Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]

2026-05-26

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file name Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]

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JOINT ANNOUNCEMENT-(1)LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE;(2)LAPSE OF CONDITIONAL MANDATORY CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD.(OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT);AND(3)UPDATE TO THE PROPOSED CHANGE OF THE COMPOSITION OF THE BOARD AS DISCLOSED IN THE COMPOSITE DOCUMENT

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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]