The board of directors of China Resources Gas Group Limited has resolved to declare the payment of an interim dividend of 15 Hong Kong cents per share for the six months ended 30th June, 2020 (six months ended 30th June, 2019: 15 Hong Kong cents per share), payable on 27th October, 2020 to shareholders whose names appear on the register of members of the Company on 29th September, 2020 The register of members of the Company will be closed from 23rd September, 2020 to 29th September, 2020, both days inclusive.