China Resources Gas Group Limited — Proxy Solicitation & Information Statement 2026

Apr 30, 2026

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1193)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026

I/We [(note][1)]

of

	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o	being the registered holder(s) of_(note 2)_shares of HK$0.10 each in the capital o
	Name
	and/or (delete as appropriate)
	Name
	1.
	2.
	3.
			To re-elect Mr. LIU Haiyan as		an executive Director.
		(4)	To re-elect Mr. ZHANG Shen		wen as a non-executive Director.
		(5)	To re-elect Mr. ZHANG Weito		ng as a non-executive Directo	r.
		(6)	To re-elect Mr. LI Pok Yan as		an independent non-executive	Director.
		(7)	To re-elect Mr. LAW, Cheuk K		in Stephen as an independent	non-executive Director.
		(8)	Tore-electMrLIUBinasan		indeendentnon-executiveD	irector
			.		p	.
		(9)	To authorise the Board of Dir		ectors to fix the remuneration	of the Directors.
	4.	Tount
			appoint Deloitte Touche Tohmatil the conclusion of the next ann		su as auditor of the Company iual general meeting and autho	n place of the retiring auditor,rise the Board of Directors to f	KPMG, to hold officeix their remuneration.
	5.	To any(ex	ildttth		ittlltidd	lithdditilhfth	Cildi
			gve a genera manae o e sale or transfer of treasury sharcluding treasury shares, if any)		recors o ao, ssue an ees, if any) not exceeding 20 pe (the “General Mandate”).(no	w aona sares o r cent. of the existing issued ste 5)	ompany (ncunghares of the Company
		Toissu	give a general mandate to the Dired shares of the Company (excl		ectors to repurchase shares of tuding treasury shares, if any) (t	he Company not exceeding 10 phe “Repurchase Mandate”).(n	er cent. of the existingote 5)
		To und
			issue under the General Mandaer the Repurchase Mandate.(not		te an additional number of she 5)	ares representing the number	of shares repurchased
	Dat	ed th
			isday		of 2026	Shareholder’s Sig	nature_(note 6)_:
			ame(s) and address(es) to be inserte insert the number of the shares regisur name(s).		d in BLOCK CAPITALS.tered in your name(s). If no numbe	r is inserted, this form of proxy will	be deemed to relate to all the		shares in the Company regis
			insert the name and address of the RTANT: IF YOU WISH TO VOLUTION, PUT A TICK IN THE Bthiditilti		proxy desired. IF NO NAME IS ITE FOR ANY RESOLUTION, POX MARKED “AGAINST”. Failulttthtith	NSERTED, THE CHAIRMAN OUT A TICK IN THE BOX MARre to do so will entitle your proxy tththfdtithti	F THE MEETING WILL AKED “FOR”. IF YOU WIo cast his vote at his discretioithti		CT AS YOUR PROXY.**SH TO VOTE AGAINST **n. Your proxy will also be en
			e a s screon on any resouon ull text of Resolutions 5(A), (B) and which is sent to the shareholders togorm of proxy must be signed by you		propery pu o e meeng oer (C) are set out in the Notice of theether with this proxy form. or your attorney duly authorised i	an ose reerre o n e noceAnnual General Meeting which is cn writing or in the case of a corpo	convenng e meeng.ontained in the circular issueration must be either under it		d by the Company dated 30s common seal or under the

• Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . 2. Please insert the number of the shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

• 1. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

1. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PUT A TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PUT A TICK IN THE BOX MARKED “AGAINST”. Failure to do so will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

2. The full text of Resolutions 5(A), (B) and (C) are set out in the Notice of the Annual General Meeting which is contained in the circular issued by the Company dated 30 April 2026 which is sent to the shareholders together with this proxy form.

3. This form of proxy must be signed by you or your attorney duly authorised in writing or in the case of a corporation must be either under its common seal or under the hand of an officer or attorney duly authorised.

4. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such shares as if he was solely entitled thereto; but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such shares shall alone be entitled to vote in respect thereof.

5. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Hong Kong Branch Share Registrar, Tricor Investor Services Limited at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.

6. Any member entitled to attend and vote at the meeting may appoint one or more proxies to attend and, on a poll, vote instead of him. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

7. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

8. ANY ALTERATION MADE TO THIS FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

PERSONAL INFORMATION COLLECTION STATEMENT

• (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“ PDPO ”). (ii) Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this proxy form.

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Hong Kong Branch Share Registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Privacy Compliance Officer of the Hong Kong Branch Share Registrar.