Terms of Reference of the Nomination Committee
Filed with HKEX · Stock code 1759 · · 7 pages · English and Chinese
Terms of Reference of the Nomination Committee (the “Committee”) of the Board ( the “ Board”) of Directors ( the “ Directors”) of the Company （Revised on September 2026） 董 事 **(“**董 事 **”)**會 **(“**董事會 **”)**提名委員會 **(“**委員會 ”) 權責範圍（ 於 2026年 9月修訂） 1. Constitution (中文本爲翻譯稿，僅供參考用) 組成 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 22 November 2018. 2.
Sino Gas Holdings Group Limited on 6ix
Earlier from Sino Gas
- Sino Gas Holdings Group: Proposed re-election of retiring directors and proposed granting of general mandates to repurchase shares and to issue shares and notice of annual general meeting
- Discloseable transaction -subscription of interests in a partnership fund
- Discloseable transaction-investment in structured deposit product
Later from Sino Gas
- 2026 Interim report
- Notification letter and change request form to registered shareholders - notice of publication of 2026 interim report on website
- Notification letter and request form to non-registered shareholders - notice of publication of 2026 interim report on website
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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