The board of directors of Shanghai Dazhong Public Utilities (Group) Co. Ltd. announced that the Board announced that at the first meeting of the eleventh session of the supervisory committee of the Company (the "Supervisory Committee") held on 22 June 2020, the Supervisory Committee has considered and approved the appointment of Mr. Zhuang Jianhao as the chairman of the eleventh session of the Supervisory Committee and his term shall be same as the term of the eleventh session of the Supervisory Committee. The composition of the Board committees of the eleventh session of the Board are as follows: the audit committee of the Board will comprise Mr. Chow Siu Lui, Mr. Wang Kaiguo and Mr. Liu Zhengdong, and will be chaired by Mr. Chow Siu Lui; the nomination committee of the Board will comprise Mr. Liu Zhengdong, Mr. Yang Guoping and Mr. Wang Kaiguo, and will be chaired by Mr. Liu Zhengdong; the remuneration and appraisal committee of the Board will comprise Mr. Wang Kaiguo, Mr. Yang Guoping and Mr. Liu Zhengdong, and will be chaired by Mr. Wang Kaiguo; and the strategic development committee of the Board will comprise Mr. Yang Guoping, Mr. Liang Jiawei and Ms. Qu Jia, and will be chaired by Mr. Yang Guoping.