Shanghai Dazhong Public Utilities(Group) Co.,Ltd. announced the resignation of Mr. Yang Weibiao as an executive Director and the vice president of the Company due to personal reasons; the resignation of Mr. Chow Siu Lui as an independent non-executive Director and the chairman of the audit committee of the Board (the "Audit Committee") due to other work requirements; and the resignation of Mr. Liu Zhengdong as an independent non-executive Director and a member of the Audit Committee, the chairman of the nomination committee of the Board (the "Nomination Committee") and a member of the remuneration and appraisal committee of the Board (the "Remuneration and Appraisal Committee") due to other work commitments. Their resignations will become effective upon the election and appointment of the successor Directors by the shareholders of the Company (the on the forthcoming annual general meeting of the Company.