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序号标题颁布功夫: 71 2023 Environmental, Social and Governance Report 2024.04.01; 72 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE 2024.04.01; 73 INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT FOR 2023 2024.04.01; 74 (1) CONTINUING CONNECTED TRANSACTIONS WITH SHANGHAI GAS PUDONG; AND (2) CONTINUING CONNECTED TRANSACTIONS WITH SHANGHAI GAS SHIBEI 2024.04.01; 75 FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 2024.04.01; 76 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.04.01; 77 DATE OF BOARD MEETING 2024.03.19; 78 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024.03.04; 79 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024.02.28; 80 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications 2024.01.24

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