The board (the "Board") of directors (the "Directors") of Beijing Gas Blue Sky Holdings Limited announced that the Board has resolved to establish a compliance committee (the "Compliance Committee") with written terms of reference with effect from 1 July 2022. The Compliance Committee is mainly responsible for formulating and monitoring the Group's policies and practices on compliance with legal and regulatory requirements and assisting the Board to review the overall corporate governance functions of the Group. The members of the Compliance Committee shall comprise all the independent non-executive Directors and one executive Director who is responsible for compliance matters.

Accordingly, the Board has appointed Mr. Cui Yulei, Ms. Hsu Wai Man Helen, Mr. Xu Jianwen, all being independent non- executive Directors as members of the Compliance Committee. In addition, Mr. Yeung Shek Hin, being the executive Director who will be responsible for the Company's compliance matters, will become a member of the Compliance Committee upon his appointment as Director with effect from 1 July 2022. The Chairman of the audit committee of the Board, namely, Ms. Hsu Wai Man Helen, has been appointed as the chairman of the Compliance Committee.