CMON Limited — AGM Information 2013

May 20, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [94 x 42] intentionally omitted <==

瀋陽公用發展股份有限公司

Shenyang Public Utility Holdings Company Limited

(a joint stock limited company incorporated in the People’s Republic of China) (Stock code: 747)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement (the “ Announcement ”) and the notice of the 2012 annual general meeting (the “ AGM Notice ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) dated 7 May 2013. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Announcement.

The board of directors (the “ Board ”) of the Company wishes to make the following clarifications with respect to the Announcement and AGM notice:

1. the English name of the non-executive director to be appointed on the AGM as described in the Announcement and No. 7 of the ordinary resolutions of the AGM Notice should be Mr. Huang Zhenkun instead of Mr. Wang Zhenkun;

2. the new registered address of the Company as described in No.4 of the special resolutions of the AGM Notice should be “深圳市羅湖區延芳路安業馨園AB棟2樓211 (211, 2nd Floor, Block A and B, An Ye Xin Yuan, Yanfang Road, Luohu, Shenzhen, the PRC)” instead of “羅湖區延芳路安業馨園AB棟2樓211 (211, 2nd Floor, Building AB, On Yip Xin Yuan, Yan Fang Road, Luohu District, Shenzhen, the PRC)”.

The revised AGM Notice shall be despatched to the shareholders with the circular of the Company on or before 29 May 2013.

Save as aforesaid, the contents of the Announcement and the AGM Notice and are accurate and correct.

By Order of the Board Shenyang Public Utility Holdings Company Limited An Mu Zong Chairman

Shenyang, the PRC, 20 May 2013

As at the date of this announcement, the executive directors of the Company are Mr. An Mu Zong, Mr. Wang Zai Xing, Mr. Chow Ka Wo Alex and Mr. Wang Hui, the non-executive directors are Mr. Bao Yi Qiang and Mrs. Zhang Lei Lei and the independent non-executive directors are Mr. Cai Lian Jun, Mr. Wong Kai Tat, Mr. Wei Jie Sheng and Mr. Chan Ming Sun Jonathan.