China Tian Lun Gas : Proposed Change of Company Name and Notice of Extraordinary General Meeting

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in China Tian Lun Gas Holdings Limited (the "Company"), you should at once hand this circular with the enclosed form of proxy to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

China Tian Lun Gas Holdings Limited

中國天倫燃氣控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01600)

PROPOSED CHANGE OF COMPANY NAME

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

A notice convening an extraordinary general meeting of the Company to be held on 13 August 2021 (Friday) at 10:00 a.m. at Conference Room, 6th Floor, Tian Lun Group Building, No. 6 Huang He East Road, Zheng Dong Xin District, Zhengzhou City, Henan Province, the PRC is set out on pages 7 to 8 of this circular. Whether or not you are able to attend the extraordinary general meeting, you are requested to complete and return the enclosed form of proxy in accordance with the instructions printed thereon to the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Room 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding the extraordinary general meeting. Completion and return of the form of proxy shall not preclude you from attending and voting in person at the extraordinary general meeting or any adjourned meeting thereof should you so desire.

16 July 2021

CONTENTS
	Pages
Definitions....................................................................................................................................	1
Letter from the Board................................................................................................................	3
Notice of the Extraordinary General Meeting.........................................................................	7

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DEFINITIONS

In this circular, the following expressions shall have the following meanings unless the context requires otherwise:

"Articles"	the articles of association of the Company as amended from
	time to time;
"Board"	the board of Directors
"Company"	China Tian Lun Gas Holdings Limited ( 中國天倫燃氣控股有
	限公司), a company incorporated in the Cayman Islands with
	limited liability and the issued Shares of which are listed on the
	Main Board of the Stock Exchange (Stock Code: 1600)
"Director(s)"	the director(s) of the Company
"EGM"	the extraordinary general meeting of the Company to be
	convened at Conference Room, 6th Floor, Tian Lun Group
	Building, No. 6 Huang He East Road, Zheng Dong Xin
	District, Zhengzhou City, Henan Province, the PRC on
	13 August 2021 (Friday) at 10:00 a.m. (Hong Kong time), to
	consider and, if thought fit, to approve the Change of Company
	Name
"Listing Rules"	the Rules Governing the Listing of the Securities on the Stock
	Exchange
"Group"	the Company and its subsidiaries
"HK$"	Hong Kong dollars, the lawful currency of Hong Kong
"Hong Kong"	the Hong Kong Special Administrative Region of the PRC
"Proposed Change of	the proposed change of the names of the Company, such that
Company Name"	the existing English name of the Company be changed from
	"China Tian Lun Gas Holdings Limited" to "Tian Lun Gas
	Holdings Limited" and the dual foreign name in Chinese of the
	Company from " 中國天倫燃氣控股有限公司" to " 天倫燃
	氣控股有限公司"
"Share(s)"	ordinary share(s) of HK$0.01 each in the share capital of the
	Company

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DEFINITIONS

"Shareholder(s)"	holder(s) of the Share(s)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"%"	per cent

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LETTER FROM THE BOARD

China Tian Lun Gas Holdings Limited

中國天倫燃氣控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01600)

Board of Directors	Registered Office
Executive Directors	Windward 3
Mr. Zhang Yingcen (Chairman)	Regatta Office Park
Mr. Xian Zhenyuan (Chief Executive)	PO Box 1350
Mr. Liu Min (General Manager)	Grand Cayman
Ms. Li Tao	KY1-1108
Independent non-executive Directors	Cayman Islands
Principal Place of Business
Mr. Liu Jin
Mr. Yeung Yui Yuen Michael	in Hong Kong
Ms. Zhao Jun	Unit 3905, 39/F, The Center
Mr. Li Liuqing	99 Queen's Road Central
	Central
	Hong Kong
	16 July 2021
To the Shareholders
Dear Sir or Madam,

PROPOSED CHANGE OF COMPANY NAME

INTRODUCTION

Reference is made to the announcement of the Company dated 9 July 2021 in relation to the Proposed Change of Company Name.

The purpose of this circular is to provide you with information reasonably necessary to enable you to make an informed decision on whether to vote for or against the special resolution to be proposed at the EGM for the approval of the Proposed Change of Company Name.

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