JiaXing Gas Group Co., Ltd. announced that Mr. Xu Linde has tendered his resignation as an independent non-executive Director with effect from the forthcoming general meeting of the Company in order to spend more time on his personal affairs. Mr. Xu shall, at the same time, also resign as the member of the audit committee and nomination committee of the Company. Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Mr. Xu has confirmed that he has no disagreement with the Board or the committees that he has served on, nor is there any other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Ruan Hongliang has been nominated by the nomination committee and the Board as a candidate for the position of non-executive Director.