The board of directors of Tianjin Jinran Public Utilities Company Limited announced that Mr. Wang Jin (‘Mr. Wang’) tendered his resignation as a non-executive Director with effect from the conclusion of the forthcoming annual general meeting of the Company (‘AGM’), subject to the approval of the appointment of the new non-executive Director at AGM, as he will join another company in the PRC as an executive director. The Board has resolved to nominate Mr. Zhang Jinlin (‘Mr. Zhang’) as the new non-executive Director in place of Mr. Wang for a term from the conclusion of the AGM and ending on the conclusion of the annual general meeting of the Company to be held in 2021, subject to the approval by the Shareholders at the AGM. Mr. Zhang, has been the manager of the new energy industry department of Tianjin Energy Investment Group Co. Ltd.