Tianjin Jinran Public Utilities : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2021

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天津津燃公用事業股份有限公司

TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01265)

POLL RESULTS OF

EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2021

Reference is made to the notice (the "Notice") of the extraordinary general meeting (the "EGM") of Tianjin Jinran Public Utilities Company Limited (the "Company") dated 11 February 2021, the announcements of the Company dated 4 March 2021 and 10 March 2021 and the circular of the Company dated 15 March 2021 (the "Circular"). Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as the Circular.

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

At the EGM held at Floor 9, Gangao Tower, No. 18 Zhengzhou Road, Heping District, Tianjin, the PRC on 30 March 2021 (Tuesday) at 3:00 p.m., poll voting was adopted for the resolution set out in the Notice as required by the Listing Rules. The Board is pleased to announce that the resolution was approved by the Shareholders at the EGM and the poll results in respect of the resolution are as follows:

		ORDINARY RESOLUTIONS		Number of Votes (%)		Total Votes
		For		Against		Abstain
1.	THAT		42,010,000		2,680,000		0	44,690,000
			(94.00%)		(6.00%)		(0%)
	(a)	the conditional gas supply contract dated
		9 February 2021 (the "2021 Gas Supply
		Contract") (copy of which is produced
		before the meeting marked "A" and initialed
		by the chairman of the meeting for the
		purpose of identification) and entered into
		between 津燃華潤燃氣有限公司 (Jinran
		China Resources Gas Co., Ltd*) ("Jinran
		China Resources") and the Company and the
		transactions contemplated thereunder in respect
		of the supply of natural gas by Jinran China
		Resources to the Company for the year ending
		31 December 2021 be and is hereby approved,
		confirmed and ratified; and

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		ORDINARY RESOLUTIONS		Number of Votes (%)		Total Votes
		For		Against		Abstain
	(b)	any one director of the Company (the
		"Director") be and is hereby authorised to do
		or execute for and on behalf of the Company
		all such acts and things and such other
		documents under hand (and, where required,
		under the common seal of the Company
		together with such other Director or person
		authorised by the board of Directors (the
		"Board")) and to take such steps as he or they
		may consider necessary, appropriate, desirable
		or expedient to implement or give effect to the
		2021 Gas Supply Contract and all other matters
		incidental thereto or in connection therewith
		and to agree to and make such variation,
		amendment and waiver of any of the matters
		relating thereto or in connection therewith."
2.	THAT		42,010,000		2,680,000		0	44,690,000
			(94.00%)		(6.00%)		(0%)
	(a)	the conditional supplemental agreement dated
		9 February 2021 (the "TGZ Supplemental
		Agreement") (copy of which is produced
		before the meeting marked "B" and initialed
		by the chairman of the meeting for the purpose
		of identification) to the gas supply contract
		dated 11 November 2019 (the "2020 Gas
		Supply Contract") and entered into between
		Jinran China Resources and the Company and
		the transactions contemplated thereunder in
		respect of the reduction of the monthly price
		per cubic metre at which the Company sources
		natural gas from Jinran China Resources,
		applicable only to the natural gas supplied to
		天津鋼管製造有限公司 (Tianjin Gangguan
		Zhizao Limited*), from 1 August 2020 to 31
		December 2020, be and is hereby approved,
		confirmed and ratified; and

2

		ORDINARY RESOLUTIONS		Number of Votes (%)		Total Votes
		For		Against		Abstain
	(b)	any one Director be and is hereby authorised
		to do or execute for and on behalf of the
		Company all such acts and things and such
		other documents under hand (and, where
		required, under the common seal of the
		Company together with such other Director
		or person authorised by the Board) and to
		take such steps as he or they may consider
		necessary, appropriate, desirable or expedient
		to implement or give effect to the TGZ
		Supplemental Agreement and all other matters
		incidental thereto or in connection therewith
		and to agree to and make such variation,
		amendment and waiver of any of the matters
		relating thereto or in connection therewith.
3.	THAT		42,010,000		2,680,000		0	44,690,000
			(94.00%)		(6.00%)		(0%)
	(a)	the conditional supplemental agreement dated
		9 February 2021 (the "TTT Supplemental
		Agreement") (copy of which is produced
		before the meeting marked "C" and initialed
		by the chairman of the meeting for the purpose
		of identification) to the 2020 Gas Supply
		Contract and entered into between Jinran
		China Resources and the Company and the
		transactions contemplated thereunder in respect
		of the reduction of the monthly price per cubic
		metre at which the Company sources natural
		gas from Jinran China Resources, applicable
		only to the natural gas supplied to 天津太鋼天
		管不銹鋼有限公司 (Tianjin Taigang Tianguan
		Buxiugang Limited*), from 1 August 2020 to
		31 December 2020, be and is hereby approved,
		confirmed and ratified; and

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ORDINARY RESOLUTIONS		Number of Votes (%)		Total Votes
For	Against
	Abstain

• 1. any one Director be and is hereby authorised to do or execute for and on behalf of the Company all such acts and things and such other documents under hand (and, where required, under the common seal of the Company together with such other Director or person authorised by the Board) and to take such steps as he or they may consider necessary, appropriate, desirable or expedient to implement or give effect to the TTT Supplemental Agreement and all other matters incidental thereto or in connection therewith and to agree to and make such variation, amendment and waiver of any of the matters relating thereto or in connection therewith.
• For identification purpose only

As more than half of the votes were casted in favour of the ordinary resolutions, the aforesaid resolutions of the Company were duly passed.

Notes:

1. The total number of Shares in issue as at the date of the EGM: 1,839,307,800 Shares. Tianjin Gas, which, as at the date hereof, held 1,297,547,800 Shares, representing approximately 70.54% of the total issued share capital of the Company, had abstained from voting on the aforesaid resolutions. Save as disclosed above, none of the Shareholders are required to abstain from voting on the aforesaid resolutions.
2. The total number of Shares entitling the holders to attend and vote only against the resolutions at the EGM: Nil.
3. The total number of Shares entitling the holders to attend and vote for or against the resolutions at the EGM: 541,760,000 Shares, of which 41,700,000 Shares are Domestic Shares and 500,060,000 Shares are H Shares.

Computershare Hong Kong Investor Services Limited, the Company's H share registrar, acted as the scrutineer for the poll voting at the EGM.

By Order of the Board

Tianjin Jinran Public Utilities Company Limited

Zhao Wei

Chairman

Tianjin, PRC, 30 March 2021

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Zhao Wei (Chairman), Ms. Tang Jie and Mr. Sun Liangchuan, three non-executive Directors, namely Mr. Hou Shuang Jiang, Mr. Zhao Heng Hai and Mr. Zhang Jinlin, and three independent non-executive Directors, namely Mr. Zhang Ying Hua, Mr. Yu Jian Jun and Mr. Guo Jia Li.

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