FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024

EF003 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend with Scrip Option Announcement for Equity Issuer Issuer name China Gas Holdings Limited Stock code 00384 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Final dividend for the year ended 31 March 2024 Announcement date 24 June 2024 Status New announcement Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 March 2024 Reporting period end for the dividend declared 31 March 2024 Dividend declared HKD 0.35 per share Date of shareholders' approval 21 August 2024 Default option Cash Information relating to scrip option The price for converting cash dividend per scrip share in declared currency To be announced Despatch date of share certificates To be announced First date of dealing in scrip shares To be announced Partial election of scrip shares Yes Fractional entitlements of scrip shares To be announced Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.35 per share Exchange rate HKD 1 : HKD 1 Closing date and time for option election To be announced Ex-dividend date 23 August 2024 Latest time to lodge transfer documents for registration with share registrar for 26 August 2024 16:30 determining entitlement to the dividend Book close period From 27 August 2024 to 29 August 2024 Record date 29 August 2024 Page 1 of 2 v 1.1.1EF003 Payment date 04 October 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre Share registrar and its address 183 Queen's Road East Wan Chai Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement Mr. LIU Ming Hui Mr. HUANG Yong Mr. ZHU Weiwei Ms. LI Ching Ms. LIU Chang and Mr. ZHAO Kun are the executive directors of the Company; Mr. XIONG Bin Mr. LIU Mingxing Mr. JIANG Xinhao and Mr. Ayush GUPTA are the non-executive directors of the Company; and Mr. ZHAO Yuhua Dr. MAO Erwan Ms. CHEN Yanyan Mr.ZHANG Ling and Dr. MA Weihua are the independent non-executive directors of the Company.Page 2 of 2 v 1.1.1