Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

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)

VOLUNTARY ANNOUNCEMENT

WEBSITE SUSPENSION

This announcement is made by Tianjin Jinran Public Utilities Company Limited (the "Company") on a voluntary basis.

Due to a change of the web server of the Company's website (www.jinrangongyong.com), the Company shall re-comply with the procedures of registration with Tianjin Municipal Communications Administration

Office (the "Communications Office") pursuant to the Administrative Measures for Registration of NonCommercial Internet Information Services*(非經營性互聯網信息服務備案管理辦法)promulgated by

the Ministry of Information Industry of the People's Republic of China. The Company's website shall be suspended before approval of registration by the Communications Office. In light of the above requirement, the Company expects that the Company's website will be suspended from 21 November 2019 to 18 December 2019 and will resume on 19 December 2019. Sorry for any inconvenience this may cause.

During the suspension period, the announcements and documents of the Company are available at the website, http://www.hklistco.com/1265 and the website of The Stock Exchange of Hong Kong Limited.

By Order of the Board

Tianjin Jinran Public Utilities Company Limited

Zhao Wei

Chairman

Tianjin, PRC, 20 November 2019

As at the date of this announcement, the board of directors of the Company comprises three executive directors, namely Mr. Zhao Wei (Chairman), Ms. Tang Jie and Mr. Wang Quan Hong, three non-executive directors, namely Mr. Hou Shuang Jiang, Mr. Wang Jin and Mr. Zhao Heng Hai, and three independent non-executive directors, namely Mr. Zhang Ying Hua, Mr. Yu Jian Jun and Mr. Guo Jia Li.

  • for identification purpose only

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Tianjin Jinran Public Utilities Co. Ltd. published this content on 20 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2019 10:34:03 UTC