The board of directors of Shanghai Dazhong Public Utilities (Group) Co., Ltd. announced that Mr. Wong Yat Tung has resigned as the joint company secretary of the company and has ceased to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from May 31, 2018. The Board announced that Ms. Chen Chun has been appointed as the Joint Company Secretary and Authorised Representative in replacement of Mr. Wong with effect from May 31, 2018. Ms. Chen, aged 30, joined SWCS Corporate Services Group (Hong Kong) Limited (formerly known as SW Corporate Services Group Limited) in December 2013, and currently serves as a company secretarial senior officer providing support and advisory on listed companies' company secretarial work and compliance matters.