The board of directors of Zhonghua Gas Holdings Limited announced that Mr. Wang Weijie has been appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company with effect from 13 November 2023. Mr. Wang Weijie, aged 47, graduated from Liaoning University in June 2004. Mr. Wang is a qualified lawyer in the People's Republic of China (the ``PRC'').

Mr. Wang went to Oklahoma City University School of Law to study as a visiting scholar in July 2010. Mr. Wang has more than 20 years professional background in legal industry specialising in provision of special legal service for financing and merger and acquisition. Currently Mr. Wang is a solicitor of (transliterated as Tianjin Yifa Law Office) in the PRC and he previously held certain social positions including a committee member of Tianjin Youth Federation; and the guest supervisor of Economic Crime Investigation Corps, Tianjin Municipal Public Security Bureau.

The Board announces that Ms. Qin Xuwen (``Ms. Qin'') has resigned as an independent non-executive Director and ceased to be a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company, with effect from 13 November 2023 as she would like to spend more time to pursue her own business.