Poll Results of Annual General Meeting held on 29 May 2024

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 arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in the Cayman Islands with limited liability) (Stock Code : 1083) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 Reference is made to the notice of the annual general meeting (the “AGM”) of Towngas Smart Energy Company Limited (the “Company”) dated 17 April 2024 (the “Notice of AGM”) and the circular of the Company dated 17 April 2024 (the “Circular”).POLL RESULTS OF THE AGM The board of directors of the Company (the “Board”) is pleased to announce that all resolutions were approved by the shareholders of the Company by poll at the AGM. The poll results in respect of the resolutions proposed at the AGM were as follows: Number of votes cast and percentage of total number of ORDINARY RESOLUTIONS votes cast (%) For Against 1. To receive and adopt the audited consolidated 2467744941 12355 financial statements and the reports of the directors and auditor of the Company for the year ended (99.999499%) (0.000501%) 31 December 2023 As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 2.(a) To re-elect Mr. LIU Kai Lap Kenneth as a director of 2384901367 82855929 the Company (96.642460%)(3.357540%) As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 2.(b) To re-elect Mr. Martin Kee Wai-ngai as a director of 2416100831 51656465 the Company (97.906745%)(2.093255%) As more than 50% of the votes were cast in favour of the resolution the resolution was carried.- 1 -Number of votes cast and percentage of total number of ORDINARY RESOLUTIONS votes cast (%) For Against 2.(c) To re-elect Dr. LOH Kung Wai Christine as a director 2435841185 31916111 of the Company (98.706675%)(1.293325%) As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 3. To authorise the board of directors of the Company to 2467081373 675923 fix the remuneration of the directors of the Company (99.972610%)(0.027390%) As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 4. To re-appoint Deloitte Touche Tohmatsu as the 2466088910 1668386 auditor of the Company and to authorise the board of directors of the Company to fix the remuneration of (99.932393%) (0.067607%) the auditor of the Company As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 5. To grant a general mandate to the directors of the 2461048683 6708613 Company to buy back shares of the Company not exceeding 10% of the total number of issued shares (99.728149%) (0.271851%) of the Company As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 6. To grant a general mandate to the directors of the 2310084716 157672580 Company to allot issue and deal with additional shares of the Company not exceeding 20% of the total (93.610693%) (6.389307%) number of issued shares of the Company As more than 50% of the votes were cast in favour of the resolution the resolution was carried. 7. To extend the general mandate to the directors of the 2319168494 148588802 Company to allot issue and deal with additional shares of the Company by addition thereto of the (93.978792%) (6.021208%) number of shares representing the aggregate number of shares bought back by the Company As more than 50% of the votes were cast in favour of the resolution the resolution was carried.- 2 -Number of votes cast and percentage of total number of ORDINARY RESOLUTIONS votes cast (%) For Against 8. To approve payment of a final dividend of 16 HK 2467757295 1 cents per share from the share premium account of the Company in respect of the year ended ( 1 0 0 .000000%) (0.000000%) 31 December 2023 with an option for scrip dividend As more than 50% of the votes were cast in favour of the resolution the resolution was carried.Number of votes cast and percentage of total number of SPECIAL RESOLUTION votes cast (%) For Against 9. To adopt the new memorandum of association and 2467744941 12355 articles of association of the Company in substitution for and to exclusion of the existing memorandum of (99.999499%) (0.000501%) association and articles of association of the Company As more than 75% of the votes were cast in favour of the resolution the resolution was carried.* The full text of the resolutions is set out in the Notice of AGM.As at the date of the AGM a total of 3354500581 shares of the Company (the “Shares”) were in issue.The total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM was 3354500581 Shares. None of these 3354500581 Shares were Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of theRules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ListingRules”). No shareholder of the Company was required under the Listing Rules to abstain from voting at the AGM.No shareholder of the Company had stated its intention in the Circular that it would vote against any resolution or that it would abstain from voting at the AGM.Computershare Hong Kong Investor Services Limited the Company’s Hong Kong branch share registrar and transfer office was appointed as the scrutineer for vote-taking at the AGM.All directors of the Company attended the AGM in person.By Order of the Board Towngas Smart Energy Company Limited Elsa Wong Lai-kin Company Secretary Hong Kong 29 May 2024 - 3 -As at the date of this announcement the Board comprises: Non-Executive Directors: Independent Non-Executive Directors: LEE Ka-kit (Chairman) Moses CHENG Mo-chi LIU Kai Lap Kenneth Brian David LI Man-bun LOH Kung Wai Christine Executive Directors: Peter WONG Wai-yee (Chief Executive Officer) Martin KEE Wai-ngai (Chief Operating Officer – Gas Business) John QIU Jian-hang (Chief Operating Officer – Renewable Business)