CMON Limited — Board/Management Information 2011

Aug 10, 2011

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 [421 x 127] intentionally omitted <==

ANNOUNCEMENT

RESIGNATION OF AN NON-EXECUTIVE DIRECTOR

The board of directors (the “Board”) of Shenyang Public Utility Holdings Company Limited（the “Company”）announces that Mr Lin Dong Hui (“Mr. Lin”) has tendered resignation as non-executive director of the Company on 9[th] August, 2011 in order to devote more time to pursue his other business commitments. The Board and Mr. Lin confirm that there has been no disagreement between Mr. Lin with the Company and there is no any other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to thank Mr. Lin for his valuable contributions to the company.

By order of the board of Shenyang Public Utility Holdings Company Limited An Mu Zong Chairman

Shenyang PRC, 10[th ] August, 2011

As at the date of this announcement, the directors of the Company are as follows: Executive directors: Mr. An Mu Zong, Mr. Wang Zai Xing and Mr. Chow Ka Wo Alex and Mr. Wang Hui

Non-executive directors: Mr. Bao Yi Qiang

Independent non-executive directosr: Mr. Cai Lian Jun, Mr. Wong Kai Tat and Mr. Chan Ming Sun Jonathan

1