CSSC Offshore & Marine Engineering (Group) Company Limited received a written letter of resignation from Mr. Chen Qiongxiang on 9 November 2017, who has resigned as the chief accountant of the company due to job change. Following his resignation, Mr. Chen Qiongxiang will no longer be the chief financial officer of the company, but instead will act as the chief accountant of CSSC Huangpu Wenchong Shipbuilding Company Limited. Mr. Chen Qiongxiang has confirmed that he has no disagreement with the board of directors of the company nor is there any matter in relation to his resignation required to be brought to the attention of the shareholders of the company. On 10 November 2017, the 42nd meeting of the eighth session of the board was held, at which the resolution on the appointment of Mr. Hou Zengquan as the chief financial officer of the company was passed. The board will appoint Mr. Hou Zengquan as the chief financial officer of the company with effect from 10 November 2017 and until the expiry of the tenure of the eighth session of the board. He is currently the deputy chief accountant of the company.