CMON Limited — Board/Management Information 2018

Feb 26, 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

The Board is pleased to announce that Ms. Gao Hong Hong has been appointed as member of Audit Committee and Nomination Committee.

Reference is made to the announcement dated 22 December 2017 (the “ EGM Announcement ”) and the announcement dated 7 February 2018 (the “ Poll Result Announcement ”) of the Shenyang Public Utility Holdings Company Limited (the “ Company ”). Capitalized terms used in this announcement shall have the same meanings as those defined in the Announcements unless otherwise stated.

The Board is pleased to announce that following the approval of the election of Ms. Gao Hong Hong (“ Ms. Gao ”) as an independent non-executive Director in the EGM, Ms. Gao has been appointed as member of Audit Committee and Nomination Committee effective from 12 February 2018. Mr. Yu Guan Jian (“ Mr. Yu ”) ceased to be the member of the Audit Committee and Nomination Committee effective from 11 February 2018 as Mr. Yu did not seek for the re-election of the independent non-executive Director in the EGM.

The biographical details of Ms. Gao and other information required to be disclosed under Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) and Rules 13.51(2) of the Rules Governing the Listing of Securities on the Listing Rules have been set out in the EGM Announcement.

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The Board wishes to express its heartfelt gratitude to Mr. Yu for his valuable contributions during his tenure of office.

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

Shenyang, PRC 26 February 2018

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 Ms. Gao Hong Hong.

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