The board of directors of JiaXing Gas Group Co., Ltd. announced that due to the resignation of Ms. Lo Ka Man, she has ceased to act as a joint company secretary of the Company; an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited; and (iii) an agent for acceptance of service of process and notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules and under Part 16 of the Companies Ordinance, with effect from 10 May 2022. The Board further announces that Ms. Pun Ka Ying has been appointed as a Joint Company Secretary, an Authorised Representative and the sole Process Agent with effect from 10 May 2022.