CMON Limited — Board/Management Information 2014

Feb 24, 2014

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)

WITHDRAWAL OF ORDINARY RESOLUTION 2 IN THE EXTRAORDINARY GENERAL MEETING

Reference is made to the circular (the “ Circular ”), notice of extraordinary general meeting (the “ Notice of EGM ”) and proxy form (the “ Proxy Form ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) dated 16 January 2014 in relation to the extraordinary general meeting of the Company to be held on 3 March 2014 (the “ EGM ”). Terms used herein shall have the same meaning as those defined in the Circular unless the context otherwise requires.

Due to personal matters, Ms. Song Ting Ting (“ Ms. Song ”) has turned down the appointment as the supervisor of the fifth session of the supervisory committee of the Company. Accordingly, Mr. Wang Xing Yip, the existing supervisor, will delay his resignation until the appointment of the new supervisor.

In this regard, the Board has therefore withdrawn the ordinary resolution 2 “To consider and approve the appointment of Ms. Song Ting Ting as supervisor of the fifth session of the supervisory committee of the Company” (the “ Ordinary Resolution 2 ”) from voting in the EGM. In light of the foregoing, the ordinary resolution 4 shall be revised as “To authorize the board of directors to fix the remuneration of the proposed director, Mr. Yin and the proposed supervisor, Mr. Tang respectively.” Save for the above, other resolutions as set out in the Notice of EGM and the Proxy Form will remain unchanged and will be voted in the EGM as usual.

For those shareholders who have lodged their Proxy Forms, the Proxy Form is still valid except that no poll will be counted for the Ordinary Resolution 2.

By Order of the Board Shenyang Public Utility Holdings Company Limited Ma Zhong Hong Chairman

Shenyang, the PRC, 24 February 2014

As at the date of this announcement, the executive directors of the Company are Mr. Ma Zhong Hong and Mr. Deng Xiao Gang, the non-executive directors are Mr. Huang Zhen Kun and Ms. Zhang Lei Lei and the independent non-executive directors are Mr. Wong Kai Tat, Mr. Wei Jie Sheng and Mr. Yu Guan Jian.