CMON Limited — Regulatory Filings 2018

Oct 26, 2018

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.

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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)

(1) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND

(2) CHANGE OF COMPANY WEBSITE

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) hereby announces that the address of principal place of business in Hong Kong of the Company will be changed to 8/F., Skyway Centre, 23 Queen’s Road West, Sheung Wan, Hong Kong with effect from 29 October 2018.

CHANGE OF COMPANY WEBSITE

The corporate website of the Company will be changed from “www.747kingma.com” to “www.shenyang747.com” with effect from 29 October 2018.

All telephone number and facsimile number of the Company remain unchanged.

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

Shenyang, the PRC, 26 October 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. Leng Xiao Rong, the non-executive directors are Mr. Yin Zong Chen and Mr. Ye Zhi E and the independent non-executive directors are Mr. Chan Ming Sun Jonathan, Mr. Guo Lu Jin and Ms. Gao Hong Hong.

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