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NOTICE OF BOARD OF DIRECTORS' MEETING

The board of directors (the "Board") of Zhongyu Gas Holdings Limited (the "Company") hereby announce that a meeting of the Board will be held at Unit 04-06, 28th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong on Wednesday, 19 August 2020, for the purposes of, among other matters, considering and approving, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and publication of the same and considering the payment of an interim dividend (if any).

By order of the Board

Zhongyu Gas Holdings Limited

Wang Wenliang

Chairman

Hong Kong, 5 August 2020

As at the date of this announcement, the Board comprises of Mr. Wang Wenliang (Chairman), Mr. Lui Siu Keung (Chief Executive Officer), Mr. Lu Zhaoheng, Mr. Li Yan and Mr. Jia Kun as the executive Directors, Mr. Xu Yongxuan (Vice-Chairman), as the non-executive Director and Mr. Li Chunyan, Dr. Luo Yongtai and Ms. Liu Yu Jie, as the independent non-executive Directors.

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Zhongyu Gas Holdings Limited published this content on 05 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2020 11:11:05 UTC