This announcement is a separate document:
興瀘水務：(1)建議委任第二屆董事會董事； 及 (2) 2023年首次臨時股東大會通告
XINGLU WATER: (1) PROPOSED APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD; AND (2) NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
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