Shanghai Dazhong Public Utilities(Group) Co.,Ltd. announced the board received the resignation letter from Mr. JIN Bo ("Mr. Jin") to resign as the vice president of the Company and secretary to the Board due to personal reasons. After his resignation, Mr. Jin will no longer hold any position with the Group. According to the applicable laws and regulations as well as the articles of association of the Company, Mr. Jin's resignation shall be effective from the date of delivery of his resignation letter to the Board (i.e. February 17, 2023). On February 17, 2023, after deliberation at the twentieth meeting of the eleventh session of the Board, it agreed to accept Mr. Jin's resignation. In order to ensure the smooth transition of the related work, the nomination committee of the Board has reviewed the qualification of Ms. ZHAO Fei ("Ms. Zhao") and it was resolved by the Board that she was appointed
as the secretary to the Board. The term of office of Ms. Zhao as the secretary to the Board shall commence on the date of the Board resolution being passed (i.e. February 17, 2023) and shall expire upon the date of expiration of the term of office of the eleventh session of the Board. Ms. ZHAO Fei, aged 44, joined the Company in February 2004. She served as the secretary to the Board from July 2015 to February 2017 and a supervisor of the Company
from May 2017 to February 2023. She is currently a joint company secretary of the Company. She has been a legal affairs staff of the Company and has been the general manager of the legal affairs department of the Company since March 2014. Ms. Zhao was the assistant to the legal affairs department of Dazhong Transportation (Group) Co. Ltd. from July 2000 to December 2003. Ms. Zhao has been the supervisor of Shanghai Electronic Intelligence System Co. Ltd. since April 2019. Ms. Zhao passed the PRC judicial exam and received the qualification of legal profession by Ministry of Justice of the People's Republic of China in February 2007. Ms. Zhao obtained a bachelor's degree in law from Shanghai University of Finance and Economics in July 2000 and a master's degree in law from Fudan University in January 2011. Ms. Zhao has obtained the qualification as a secretary to the board of directors from the Shanghai Stock Exchange in July 2015.