The board of directors of JiaXing Gas Group Co., Ltd. announced that due to the resignation of Ms. SUN Ah Tsang she has ceased to act as a joint company secretary of the Company. Ms. Sun confirmed that she has no disagreement with the Board and there is no matter relating to her cessation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Ms. LO Ka Man has been appointed as a Joint Company Secretary, the Authorised Representative and the Process Agent in replacement of Ms. Sun with effect from 26 February 2021. Ms. Lo is a manager of corporate services of Tricor Services Limited and has been providing corporate secretarial and compliance services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Lo possesses more than 10 years of experience in the company secretary profession. Ms. Lo is currently the company secretary of China Greenland Broad Greenstate Group Company Limited. Ms. Zhou has been one of Joint Company Secretaries since 25 October 2019. She has extensive experience in business administration. She joined the Company in July 2009 soon after graduation from university and served successively as a clerk, assistant officer manager, deputy office manager and was promoted to the position of office manager in January 2013. She was appointed as the secretary to the Board in January 2017. The Company is of the view that, by virtue of Ms. Zhou's knowledge and experience, it would be in the best interests of the Company and its corporate governance to have Ms. Zhou to act as the Joint Company Secretary.