ENERCHINA HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)
(Stock Code: 622)
RESULT OF SPECIAL GENERAL MEETING
HELD ON 15 FEBRUARY 2007

The board of directors of Enerchina Holdings Limited is pleased to announce that the
ordinary resolution proposed at the special general meeting held on 15 February 2007, as set
out in the notice of the special general meeting dated 30 January 2007, was duly passed by a
show of hands.
Reference is made to the shareholders’ circular (the “Circular”) and the notice of the special
general meeting (“SGM”) both dated 30 January 2007 issued by Enerchina Holdings Limited
(the “Company”). Unless the context requires otherwise, capitalised terms used herein shall have
the same meanings as defined in the Circular.
The SGM was held on 15 February 2007 at the Board Room, 28th Floor, Vicwood Plaza, 199 Des
Voeux Road Central, Hong Kong. The board of directors of the Company is pleased to announce
that the ordinary resolution in relation to the acquisition by Panva Gas Holdings Limited
(“Panva”) of the entire issued share capital of the Target Companies, the taking of the
assignment by Panva of the outstanding loans due from the Target Companies to Hong Kong &
China Gas (China) Limited (“HK&CG(China)”) or its associates (the “Acquisition”) and the
allotment and issue of the 772,911,729 ordinary shares in the capital of Panva to HK&CG(China)
credited as fully paid in full satisfaction of the consideration of the Acquisition was duly passed
by a show of hands.
By order of the board
Enerchina Holdings Limited
Tang Yui Man Francis
Executive Director
Hong Kong, 15 February 2007
As at the date of this announcement, the executive directors of the Company are Ou Yaping
(Chairman), Tang Yui Man Francis, Xiang Ya Bo; the non-executive director is Sun Qiang Chang
(Non-executive Vice Chairman) and the independent non-executive directors are Lu Yungang,
Davin A. Mackenzie and Xin Luo Lin.

Please also refer to the published version of this announcement in The Standard.