China Water Group Limited will hold its shareholder annual meeting on September 6th, 2024, at Room 6408, 64th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong. The meeting will review proposals including audited financial statements, declaration of final dividends, election and remuneration of directors, and reappointment of auditors. In addition, proposals will be discussed to authorize directors to allot new shares and purchase back shares, and the number of shares repurchased may be added to the total number of shares distributable. If there is a black rainstorm warning, a tropical cyclone warning signal no.8 or above, or the Hong Kong government announces an "extreme situation," the meeting will be postponed until September 9th. Share transfer registration will be suspended from September 3rd to 6th to determine the list of shareholders who are eligible to attend the meeting and vote.

China Water Group Limited will hold its shareholder annual meeting on September 6th, 2024, at Room 6408, 64th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong. The meeting will review proposals including audited financial statements, declaration of final dividends, election and remuneration of directors, and reappointment of auditors. In addition, proposals will be discussed to authorize directors to allot new shares and purchase back shares, and the number of shares repurchased may be added to the total number of shares distributable. If there is a black rainstorm warning, a tropical cyclone warning signal no.8 or above, or the Hong Kong government announces an "extreme situation," the meeting will be postponed until September 9th. Share transfer registration will be suspended from September 3rd to 6th to determine the list of shareholders who are eligible to attend the meeting and vote.