China Tian Lun Gas : Change of Closure Period of Register of Members

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China Tian Lun Gas Holdings Limited

中 國 天 倫 燃 氣 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01600)

CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS

References are made to (i) the interim results announcement (the "Results Announcement") and the interim report (the "Interim Report") for the six months ended 30 June 2020 of China Tian Lun Gas Holdings Limited (the "Company") dated 26 August 2020 and published on 11 September 2020, respectively, in relation to, among others, the closure period of register of members for determining the shareholders' entitlement to the proposed interim dividend; and

1. the circular (the "EGM Circular") and the notice (the "EGM Notice") of the extraordinary general meeting (the "EGM") of the Company both dated 8 October 2020 in relation to the proposed adoption of the new share option scheme. Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the Results Announcement, the Interim Report, the EGM Circular and the EGM notice.

As disclosed in the Results Announcement and the Interim Report, in order to determine the Shareholders' entitlement to the proposed Interim Dividend, the register of members of the Company will be closed from Friday, 23 October 2020 to Friday, 30 October 2020 (both days inclusive) (the "Dividend Entitlement Book Closure Period"), during which period no transfer of the Shares will be registered. In order to be qualified for the entitlement to the proposed Interim Dividend, all completed transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (the "Hong Kong Share Registrar") for registration no later than 4:30 p.m. on Thursday, 22 October 2020.

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As disclosed in the EGM Circular and the EGM notice, to ascertain the Shareholders' entitlement to attend and vote at the EGM, the register of members of the Company will be closed from Thursday, 22 October 2020 to Wednesday, 28 October 2020 (both days inclusive) (the "EGM Book Closure Period"), during which period no transfer of Shares will be registered. In order to be eligible to attend and vote at the EGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Hong Kong Share Registrar at the aforementioned address not later than 4:30 p.m. on Wednesday, 21 October 2020.

CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS

Since the commencement date of the EGM Book Closure Period will be Thursday, 22 October 2020, from which until Wednesday, 28 October 2020, no transfer of Shares will be registered for the purpose of ascertaining the Shareholders' entitlement to attend and vote at the EGM, the commencement date of the Dividend Entitlement Book Closure Period will be brought forward from Friday, 23 October 2020 to Thursday, 22 October 2020 for the purpose of determining the Shareholders' entitlement to the proposed Interim Dividend.

Set out below are the information in relation to the Dividend Entitlement Book Closure Period and EGM Book Closure Period:

	For determining the	For ascertaining the
	Shareholders' entitlement	Shareholders' entitlement to
	to the proposed Interim	attend and vote at the EGM
	Dividend
Latest time to lodge	4:30 p.m. on Wednesday,	4:30 p.m. on Wednesday,
completed transfer	21 October 2020	21 October 2020
documents accompanied
by the relevant share
certificates with the
Hong Kong Share
Registrar (Note)

Closure period of register of members

Thursday, 22 October 2020 to Friday, 30 October 2020 (both days inclusive)

Thursday, 22 October 2020 to Wednesday, 28 October 2020 (both days inclusive)

Note: All completed transfer forms accompanied by the relevant share certificates must be lodged with the Hong Kong Share Registrar at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong by the date and time as set out in the above table.

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Except as stated above, all the information in the Results Announcement and the Interim Report remains unchanged. For the avoidance of doubt, the EGM Book Closure Period shall remain unaffected by the change in the Dividend Entitlement Book Closure Period.

By order of the Board

China Tian Lun Gas Holdings Limited

Zhang Yingcen

Chairman

Zhengzhou, the PRC, 9 October 2020

As at the date of this announcement, the executive Directors are Mr. Zhang Yingcen (Chairman), Mr. Xian Zhenyuan (Chief Executive), Mr. Liu Min and Ms. Li Tao; and the independent non-executive Directors are Mr. Liu Jin, Mr. Li Liuqing, Mr. Yeung Yui Yuen Michael and Ms. Zhao Jun.

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