Luzhou Xinglu Water (Group) Co., Ltd. (Stock Code: 2281) released information regarding its 2025 first extraordinary general meeting (EGM), which is scheduled for 9:30 a.m. on Friday, 28 November 2025. The EGM is set to take place at the 6th Floor meeting room, 16 Baizi Road, Jiangyang District, Luzhou, Sichuan Province, the PRC.

Shareholders will vote on one special resolution related to proposed amendments to the Articles of Association. In addition, three ordinary resolutions will be considered, covering the proposed abolition of the Supervisory Committee, adoption of the Rules of the General Meeting, and adoption of the Rules of the Board of Directors. The released form of proxy specifies voting procedures and notes that proxies can be appointed to attend and vote on behalf of shareholders.

Relevant documents must be lodged with the Company’s H share registrar in Hong Kong or the Company’s board office in the PRC at least 24 hours prior to the meeting time. The EGM is expected to last less than half a day, and attendees are advised to bear their own travel and accommodation costs.