China Water will hold the annual shareholders meeting on September 6, 2024, at Room 6408, 64/F, The Center, 18 Harbour Road, Wan Chai, Hong Kong. The agenda includes the general authorization for the issuance and repurchase of company shares, re-election of retiring directors, and other matters. Shareholders will consider approving the issuance of shares up to 20% of the number of shares already issued by the company, and repurchasing up to 10% of the number of shares already issued. In addition, the board of directors recommends re-electing Mr. Li Zhong, Mr. Li Hao, Ms. Wang Xiaoqin, Ms. Liu Yujie, Mr. Zhou Jinrong, and Mr. Xiao Zhe as directors. Shareholders should submit their proxy appointment forms to the company's Hong Kong share registration office 48 hours before the meeting. If Hong Kong issues a black rainstorm warning signal, a typhoon signal no. 8 or above, or the Hong Kong government declares an "extreme situation" on the morning of the meeting, the meeting will be postponed to September 9, 2024.

China Water will hold the annual shareholders meeting on September 6, 2024, at Room 6408, 64/F, The Center, 18 Harbour Road, Wan Chai, Hong Kong. The agenda includes the general authorization for the issuance and repurchase of company shares, re-election of retiring directors, and other matters. Shareholders will consider approving the issuance of shares up to 20% of the number of shares already issued by the company, and repurchasing up to 10% of the number of shares already issued. In addition, the board of directors recommends re-electing Mr. Li Zhong, Mr. Li Hao, Ms. Wang Xiaoqin, Ms. Liu Yujie, Mr. Zhou Jinrong, and Mr. Xiao Zhe as directors. Shareholders should submit their proxy appointment forms to the company's Hong Kong share registration office 48 hours before the meeting. If Hong Kong issues a black rainstorm warning signal, a typhoon signal no. 8 or above, or the Hong Kong government declares an "extreme situation" on the morning of the meeting, the meeting will be postponed to September 9, 2024.