Shanghai Dazhong Public Utilities(Group) Co.,Ltd. announced that the Board has received the resignation letter from Mr. Chow Siu Lui ("Mr. Chow"). Mr. Chow resigned as an independent non-executive director of the Company and the chairman of the audit committee of the Board due to other business arrangement. His resignation will become effective upon the election and appointment of the successor independent non-executive director by the shareholders' general meeting of the Company. During this period, Mr. Chow continues to perform his duties as an independent non-executive director of the Company and the chairman of the audit committee of the Board.