Tian Lun Gas Holdings Limited announced the declaration and payment of an interim dividend of RMB 7.35 cents per ordinary share (the "Shares") out of the share premium account of the Company (the "Interim Dividend") to shareholders of the Company whose names appear on the register of members of the Company on the record date fixed by the board (the "Board") of directors of the Company
(the "Directors") for determining the entitlements to the Interim Dividend be and is hereby approved.