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滇池水務：(1) 建議委任非執行董事及獨立非執行董事； (2) 修訂本公司《董事會薪酬與考核委員會實施細則》；及 (3) 2022 年第一次臨時股東大會
DCWT: (1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE IMPLEMENTATION RULES FOR REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; AND (3) 2022 FIRST EXTRAORDINARY GENERAL MEET
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