The board (the "Board") of directors (the "Directors") of Chengdu PUTIAN Telecommunications Cable Company Limited (the "Company") announced that Ms. Mao Yaping ("Ms. Mao") has resigned as an independent non-executive Director, the chairman of the remuneration and appraisal committee of the Company, a member of each of the nomination committee, the strategic development committee and the audit committee of the Company, with effect from 7 May 2021 as she wishes to dedicate more time to her personal affairs.