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 Thursday, 13th August 2020, 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 2020 and its publication.

By Order of the Board

John Ho Hon-ming

Executive Director and Company Secretary

Hong Kong, 3rd August 2020

At the date of this announcement, the Board comprises:

Executive Directors:

Independent Non-Executive Directors:

Alfred Chan Wing-kin(Chairman)

Moses Cheng Mo-chi

Peter Wong Wai-yee (Chief Executive Officer)

Brian David Li Man-bun

John Ho Hon-ming (Company Secretary)

James Kwan Yuk-choi

Martin Kee Wai-ngai (Chief Operating Officer)

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Towngas China Company Ltd. published this content on 03 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2020 08:33:05 UTC