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 Monday, 30 March 2020 for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2019 and considering the payment of a dividend (if any).

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