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.

NOTICE OF BOARD OF DIRECTORS' MEETING

The board of Directors (the "Board") of Zhongyu Gas Holdings Limited (the "Company") hereby announces 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 Thursday, 25 March 2021, for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and publication of the same and considering the payment of final dividend (if any).

By order of the Board Zhongyu Gas Holdings Limited

Wang Wenliang

Chairman

Hong Kong, 5 March 2021

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 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2021 08:40:08 UTC.