CSSC Offshore & Marine Engineering (Group) Company Limited announced that, following the resignation of Mr. Sheng Jigang from the position of the executive director and a member of the Strategy Committee of the Company, the number of directors of the Company falls below eleven and the Company is required to propose a candidate for the appointment of a new director to meet the relevant requirements for the number of directors comprising the Board of the Company in accordance with the relevant requirements of Article 122 of the Articles of Association of the Company and the listing rules of Shanghai and Hong Kong, respectively. The Company proposed Mr. Ren Kaijiang as the candidate for the appointment of the non-executive director of the tenth session of the Board of the Company with a term of office commencing from the date on which he is being elected at general meeting till the expiry of the tenth session of the Board and will determine his remuneration pursuant to the Proposal for Remuneration for the Tenth Session of Directors, Supervisors and Senior Management of the Company. He is currently a director of Chongqing Chuandong Shipbuilding Heavy Industry Company Limited.