Yunnan Water Investment Co., Limited (stock code: 6839) has scheduled an Extraordinary General Meeting (EGM) on Friday, 6 March 2026, at 10:00 a.m. The venue will be Conference Room on the 5th Floor of Yunnan Water, located at 2089 Haiyuan Bei Road, Gaoxin District, Kunming, Yunnan Province, the PRC.

The meeting will focus on three proposals regarding director re-elections. Shareholders will consider the re-election of Mr. Zhu Zhen as an executive Director and the re-election of Mr. Li Zhengzheng and Ms. Duan Tao as non-executive Directors. If approved, the Board will have the authority to determine their respective remuneration packages and enter into service contracts under appropriate terms and conditions.

According to the announcement, shareholders wishing to attend and vote must follow the relevant instructions and deadlines stated in the official proxy form. The company notes that the re-elected directors’ remuneration and service agreements will be subject to arrangements determined by the Board.