Tianjin Jinran Public Utilities : DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO GAS SUPPLY AND SUPPLEMENTAL AGREEMENTS TO THE 2020 GAS SUPPLY CONTRACT

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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)

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF

RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO GAS SUPPLY AND SUPPLEMENTAL AGREEMENTS TO THE 2020 GAS SUPPLY CONTRACT

Reference is made to the announcement (the "Announcement") of Tianjin Jinran Public Utilities Company Limited (the "Company") dated 9 February 2021 in relation to renewal of continuing connected transactions in relation to Gas Supply and the Supplemental Agreements. Capitalised terms used herein shall have the same meaning as ascribed to them in the Announcement unless the context otherwise requires.

It was disclosed in the Announcement that a circular (the "Circular") containing, inter alia, (i) further details of the 2021 Gas Supply Contract and the Supplemental Agreements, (ii) the advice from the Independent Board Committee to the Independent Shareholders; (iii) the advice from the independent financial adviser of the Company to the Independent Board Committee and Independent Shareholders in relation to the 2021 Gas Supply Contract and the Supplemental Agreements; and (iv) the notice convening the EGM, is expected to be despatched to the Shareholders on or before 4 March 2021. As more time is required for the Company to prepare and finalise the information to be included in the Circular, it is expected that the despatch of the Circular will be postponed to a date not later than 15 March 2021.

By Order of the Board

Tianjin Jinran Public Utilities Company Limited

Zhao Wei

Chairman

Tianjin, PRC, 4 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.