Microsoft Word - E_Announcement_Notification of Board Meeting Date (2015.08.12)

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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1083)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Towngas China Company Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 12th August 2015, whereat the Board will, among other matters, approve the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30th June 2015 and its publication.

By Order of the Board

HO Hon Ming, John

Executive Director and Company Secretary

Hong Kong, 31st July 2015

At the date of this announcement, the Board comprises:

Executive Directors: Independent Non-Executive Directors:

CHAN Wing Kin, Alfred (Chairman) CHENG Mo Chi, Moses

WONG Wai Yee, Peter (Chief Executive Officer) LI Man Bun, Brian David

HO Hon Ming, John (Company Secretary)

KEE Wai Ngai, Martin

KWAN Yuk Choi, James

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