CSSC Offshore & Marine Engineering (Group) Company Limited received a resignation of Mr. Shi Weidong, from the position of the deputy general manager, board secretary and one of the joint company secretaries of the company due to work reason, with effect from October 13, 2016. Mr. Shi Weidong 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. Also at its meeting held on October 14, 2016, Mr. Li Zhidong was appointed as board secretary of the company with effect from October 14, 2016, for a term commencing on his appointment until the expiry of office of the eighth session of the board of directors of the company. Mr. Li Zhidong will continue to act as the company secretary.