The board of directors of CSSC Offshore & Marine Engineering (Group) Company Limited has received a resignation report from Mr. Yang Li, a non-executive director of the company, on 18 September 2018. Due to personal job relocation, Mr. Yang Li shall resign from the position of the non-executive director and a member of the emolument and examination committee of the company. According to the relevant provisions of the Company Law and the articles of association of the Company (the 'Articles of Association'), the resignation of non-executive director Mr. Yang Li shall become effective on the date of his tendering the resignation report to the Board.