CMON Limited — AGM Information 2017

Apr 25, 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 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.

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)

CLOSURES OF REGISTER OF MEMBERS

The board of directors (the “ Board ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) hereby announces that, for the purpose of determining shareholders of the Company (the “ Shareholders ”) who are entitled to attend and vote at the annual general meeting of the Company (the “ AGM ”) to be held on Tuesday, 13 June 2017, the registration in the register of members of the Company (the “ Register of Members ”) will be closed from 12 May 2017 to 13 June 2017, both days inclusive, during which period no transfer of shares of the Company will be effected. In order to be eligible for the Shareholders to attend and vote at the AGM, all transfer documents accompanied by the relevant H share certificates must be lodged with the Company’s H share registrar, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 4:30 p.m. on 11 May 2017. Shareholders whose names appear on the Register of Members on 12 May 2017 will be entitled to attend the AGM.

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

Hong Kong, 25 April 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.