Shanghai Dazhong Public Utilities (Group) Co. Ltd. (company) announced that at the sixteenth meeting of the eleventh session of the board held on 27 May 2022, Ms. Li Yingqi has been appointed as the chairman of the audit committee of the board, Mr. Liu Feng has been appointed as the chairman of the nomination committee of the board, a member of the audit committee of the board and a member of the remuneration and appraisal committee of the board and Mr. Yang Ping has been appointed as a member of the strategic development committee of the board.