TL Natural Gas Holdings Limited ("the Company") will convene a board of directors meeting on Thursday, August 15, 2024 to review and approve the mid-term performance for the six months ending on June 30, 2024. The Company's board of directors includes executive directors Liu Yongcheng, Liu Yongqiang and Liu Yongsheng, as well as independent non-executive directors Luo Hongru, Zeng Li, and Yang Zhenyu. Board members bear individual and joint responsibility for the accuracy and completeness of the announcement and confirm that there is no misleading or fraudulent information or significant omissions. This announcement will be published on the website of The Stock Exchange of Hong Kong Limited and the Company's website.

TL Natural Gas Holdings Limited ("the Company") will convene a board of directors meeting on Thursday, August 15, 2024 to review and approve the mid-term performance for the six months ending on June 30, 2024. The Company's board of directors includes executive directors Liu Yongcheng, Liu Yongqiang and Liu Yongsheng, as well as independent non-executive directors Luo Hongru, Zeng Li, and Yang Zhenyu. Board members bear individual and joint responsibility for the accuracy and completeness of the announcement and confirm that there is no misleading or fraudulent information or significant omissions. This announcement will be published on the website of The Stock Exchange of Hong Kong Limited and the Company's website.