Luzhou Xinglu Water (Group) Co., Ltd. (2281) has scheduled its first extraordinary general meeting of 2025 for 9:30 a.m. on Friday, November 28, 2025. The venue will be at the company’s offices in Luzhou, Sichuan Province. According to the announcement, the register of members will be closed from November 24 to November 28, 2025, and holders of shares registered by Friday, November 21, 2025, will be entitled to attend and vote.

The extraordinary general meeting will consider four key proposals. First is a special resolution to amend the Articles of Association, mainly addressing the abolition of the Supervisory Committee. Second is an ordinary resolution requesting shareholders’ approval to officially dissolve the Supervisory Committee, with its responsibilities transitioning to the Audit Committee. Two more ordinary resolutions will be discussed: adopting new Rules of the General Meeting and adopting new Rules of the Board of Directors.

Shareholders can appoint proxies (who need not be shareholders) to attend and vote. Documents related to proxy appointments should reach the company or its Hong Kong share registrar by 9:30 a.m. on November 27, 2025. The meeting results will be announced accordingly, aligning with regulatory requirements.