AAG Energy : DATE OF BOARD MEETING

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AAG Energy Holdings Limited

亞 美 能 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2686)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of AAG Energy Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Thursday, October 28, 2021 for the purpose of, among other matters, considering and approving the unaudited financial information of the Company and its subsidiaries for the nine months ended September 30, 2021.

By order of the Board

AAG Energy Holdings Limited

Ming Zaiyuan

Chairman and Executive Director

Hong Kong, October 11, 2021

As of the date of this announcement, the executive Directors are Mr. Ming Zaiyuan, Mr. Yan Danhua, and Mr. Zhang Jianbing; the non-executive Director is Mr. Huang Min; and the independent non-executive Directors are Mr. Tai Kwok Leung Alexander, Dr. Liu Xiaofeng and Dr. Yang Ruizhao.