Chengdu PUTIAN Telecommunications Cable Company Limited announced that, it has resolved to appoint Ms. Fu Wenjie as an independent non-executive Director of the Company, with effect from 6 August 2021 until the conclusion of the term of the ninth session of the Board of the Company. Ms. Fu has over 20 years of extensive experience in asset appraisal, financing and mergers and acquisitions. Since January 1997, Ms. Fu has served as the manager of the integrated appraisal department, the manager of the audit department, the assistant to the general manager, the deputy general manager and other positions in Sichuan TianJianHuaHeng Assets Appraisal Co. Ltd. (formerly known as Sichuan HuaHeng Assets Appraisal Co. Ltd.). Ms. Fu served as the vice chairman of the fourth session of the appeal committee of the Sichuan Asset Appraisal Association. The Board further announces that Ms. Fu has been appointed to fill the casual vacancy arising from the resignation of Ms. Mao Yaping as a member of each of the Remuneration and Appraisal Committee, the nomination committee (the "Nomination Committee") and the strategic development committee of the Board as well as the chairman of the audit committee (the "Audit Committee") of the Board, with effect from 6 August 2021.