Shanghai DaZhong Public Utilities(Group) Co.,Ltd announced that Mr. Zhong Jinxing and Mr. Yang Jicai will retire from their current positions both as executive Director and they will not seek re-election at the AGM. Mr. Cai Jianmin will retire from his current position as independent non-executive Director, and the position as Chairman of Audit Committee and member of the Remuneration and Appraisal Committee and Nomination Committee and will not seek re-election at the AGM. Mr. Yan Xuehai has resigned from his current position as independent non-executive Director and the position as member of the Audit Committee with effect from election of a new independent non-executive at the AGM. Ms. Cao Yongqin will retire from her current position as Supervisor and will not seek re-election at the AGM. The employee congress of the company has elected Ms. Zhao Fei as the employee representative Supervisor of the tenth session of the Supervisory Committee to replace the current employee representative Supervisor Mr. Yang Weibiao. Ms. Zhao Fei joined the company in February 2004 and was appointed as secretary to the Board in June 2015. She is currently a joint company secretary of the company.