The board of Beijing Gas Blue Sky Holdings Limited has been informed by Mr. Jin and Mr. Ye that they would not offer themselves for re-election as executive Directors at the AGM. Accordingly, (1) ordinary resolutions numbered 2 and 3 are no longer applicable and will not be put forward for consideration and approval by the Shareholders at the AGM; and (2) Mr. Jin and Mr. Ye will cease to be Directors upon conclusion of the AGM. The Board hereby announced that Ms. Yang has tendered her resignation as executive Director to the Board with effect from 19 August 2022.

Following the retirement or resignation (as applicable) as an executive Director, each of Mr. Jin, Mr. Ye and Ms. Yang will cease to be a member of the executive committee of the Board. The Board is pleased to further announce that: (i) Mr. Chen will be appointed as an executive Director with effect from 1 June 2022; and (ii) Mr. Yeung will be appointed as an executive Director with effect from 1 July 2022. Each of Mr. Chen and Mr. Yeung shall become a member of the executive committee of the Board following their respective appointment as an executive Director becoming effective.