CMON Limited — Board/Management Information 2012

Feb 16, 2012

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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 announcements of Shenyang Public Utility Holdings Company Limited (the “ Company ”) published on 13 February 2012 (the “ First Announcement ”), 14 February 2012 (the “ Second Announcement ”) and the clarification announcement dated 15 February 2012 (the “ Clarification Announcement ”) in relation to the appointment of the Chairman of the Board of Directors, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee, Chairman of the Board of Supervisors, President and Chief Financial Officer. Terms used herein shall have the same meanings as those defined in the First Announcement unless defined otherwise.

The Board would like to further clarify that the reason for the issuance of the Second Announcement is to rectify the typographical error of the First Announcement only. In accordance with the First Announcement, it was mistakenly stated that Mr. An Mu Zong is appointed as the Chairman of the Remuneration Committee the Company instead of Mr. Cai Lian Jun. As such, the Company has released the Second Announcement in order to rectify the typographical error in the First Announcement. However, the Board then realized that no clear explanation on the typographical error was given in the Second Announcement.

Therefore, to avoid confusion to the Shareholders, on 15 February 2012, the Board wished to further clarify the abovementioned typographical error being made in the First Announcement. Accordingly, the Company has separately released the Clarification Announcement to notify the Shareholders regarding the typographical error as stated above.

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

Shenyang, PRC, 16 February 2012

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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, Mr. Alex Chow Ka Wo and Mr. Wang Hui

Non-executive directors:

Mr. Bao Yi Qiang and Ms. Zhang Lei Lei

Independent non-executive directors:

Mr. Cai Lian Jun, Mr. Wong Kai Tat, Mr. Chan Ming Sun Jonathan and Mr. Wei Jie Sheng

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