The board of directors of Tianjin Jinran Public Utilities Company Limited announced that with effect from 15 September 2021, Ms. An Li resigned as the financial controller of the company due to her personal family and work arrangement. Ms. An had confirmed that she has no disagreement with the company and the Board and there are no other matters in relation to her resignation that need to be bought to the attention of the shareholders of the company. The Board is pleased to announced that with effect from 15 September 2021, Ms. Du Bing has been appointed as the financial controller of the company. Ms. Du was an auditor at the audit department of the Tianjin branch of Deloitte Touche Tohmatsu Certified Public Accountants Limited. Ms. Du will enter into a service contract with the Company. Her remuneration will be determined based on the remuneration policy of the company and by reference to her experience, responsibilities in the company and the prevailing market conditions.