The Board of Tianjin Jinran Public Utilities Company Limited announced that Mr. Zhang Tian Hua, Ms. Wang Wen Xia and Mr. Zhang Guo Jian, each an executive Director, and Mr. Li Da Chuan, a non-executive Director, had retired from office as executive directors or non-executive director, respectively, and did not seek re-election at the AGM with effect from the conclusion of the AGM due to other work arrangement. Mr. Zhang Tian Hua has ceased to be the chairman of the Board and the chairman of the Nomination Committee, and Mr. Zhang Guo Jian has ceased to be an authorised representative of the Company for the purpose of the Listing Rules. Mr. Zhao Wei has also been appointed as the chairman of the Board and the chairman of the Nomination Committee and Mr. Wang Quan Hong has also been appointed as the authorised person of the company for the purpose of the listing rules. Also Mr. Zhao Wei and Mr. Wang Quan Hong appointed as executive Directors, and Mr. Wang Jin and Mr. Zhao Heng Hai appointed as non-executive Directors. Mr. Zhao Wei has been the Party secretary and Chairman of Tianjin Binhai Gas Group Company Limited since 2017. Wang Quan Hongs has served as the deputy manager in Tianjin Heat Company since 2017. Wang Jin has been the deputy manager of the capital management department of Tianjin Energy since April 2017. Mr. Zhao has been the deputy manager of Gas Industry Department of Tianjin Energy since February 2015.