The board of directors of Yuan Heng Gas Holdings Limited announced that the Board received a resignation letter from Tom Xie on 30 January 2024, pursuant to which he resigned from his positions as an independent non-executive director of the Company, and a member of the audit committee and remuneration committee of the Company due to his work arrangements, with effect from 1 March 2024. Following Mr. Xie's resignation, Mr. Bao Jun, an executive director, has been appointed as the member of the remuneration committee of the Company with effect from 1 March 2024.