This announcement is a separate document:
台州水務：(1) 建議利潤分配方案及末期股息； (2) 建議委任董事； (3) 建議委任監事； (4) 建議向附屬公司注資； 及 (5) 股東週年大會通告
Taizhou Water Group Co., Ltd.*: (1) PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND; (2) PROPOSED APPOINTMENT OF DIRECTOR; (3) PROPOSED APPOINTMENT OF SUPERVISOR; (4) PROPOSED INJECTIONS OF CAPITAL TO SUBSIDIARIES; AND (5) NOTICE OF THE ANNUAL GENERAL
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