The board of AAG Energy Holdings Limited announced that, on 27 March 2020, Mr. Huang Min was appointed as a non-executive director of the Company with effect from March 27, 2020, mainly responsible for advising on business development of the Group. Mr. Huang, aged 56, has extensive experience and knowledge in the natural gas energy industry. Mr. Huang is currently serving as the chairman of the supervisory board of Xinjiang Xintai Natural Gas Co. Ltd.