The board of directors of Kunlun Energy Company Limited announced that Mr. Miao Yong ("Mr. Miao") has resigned as Chief Financial Officer of the Company due to his other work engagements with effect from 22 April 2022. Mr. Miao has confirmed that he has no disagreement with the Board and there are no circumstances relating to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that, pursuant to a resolution of the Directors on 22 April 2022 and with effect from 22 April 2022, Mr. Gao Xiangzhong ("Mr. Gao") has been appointed as Chief Financial Officer of the Company.

Mr. Gao, aged 56, is currently the chief accountant of PetroChina Natural Gas Marketing Company.