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 Wednesday, March 30, 2022 for the purpose of, inter alia, considering and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2021 and its publication, and the recommendation for the payment of a final dividend, if any.

By order of the Board

AAG Energy Holdings Limited

Ming Zaiyuan

Chairman and Executive Director

Hong Kong, March 7, 2022

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