CMON Limited — AGM Information 2017

Jun 12, 2017

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 it 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.

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)

TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017

According to the notice of the annual general meeting of Shenyang Public Utility Holdings Company Limited (the “ Company ”) dated 28 April 2017, the annual general meeting of the Company (the “ AGM ”) is scheduled to be held at Conference Room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the People’s Republic of China at 11:00 a.m. on 13 June 2017 (Tuesday).

The board of directors (the “ Board ”) of the Company is aware that Typhoon Signal No. 3 is hoisted in Hong Kong, and anticipates that the weather condition in Hong Kong may deteriorate at the time scheduled for holding the AGM. In view of this, the Board would like to announce that the AGM will proceed as arranged notwithstanding that Typhoon Signal No. 8 (or above) or a black rainstorm warning is hoisted in Hong Kong at the time of the scheduled AGM held in Shenzhen, the People’s Republic of China. For enquiry, please contact the Joint Company Secretary on telephone number: 86-755-2227 5368.

By Order of the Board Shenyang Public Utility Holdings Company Limited Zhang Jing Ming Chairman

Shenyang, the PRC, 12 June 2017

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Jing Ming, Mr. Deng Xiao Gang and Mr. Huang Zhen Kun, the non-executive directors are Mr. Yin Zong Chen and Ms. Li Yu Xiang and the independent non-executive directors are Mr. Chan Ming Sun Jonathan, Mr. He Qing Jia and Mr. Yu Guan Jian.