The board (the 'Board') of directors (the 'Directors') of Zhonghua Gas Holdings Limited (the 'Company') hereby announces that a meeting of the Board will be held at 23/F., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong on Thursday, 12 November 2020 for the purposes of, among other matters, considering and approving the unaudited third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2020 and considering the payment of a dividend (if any).

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