Xinjiang Tianye Water Saving Irrigation System Company Limited (TIANYE WATER) has circulated a reply slip detailing attendance arrangements for its Annual General Meeting (AGM) scheduled at 11:00 a.m. on Thursday, 11 June 2026. The meeting will be held at No. 36, Bei San Dong Road, Shihezi Economic and Technological Development Zone, Shihezi, Xinjiang, the People’s Republic of China.

Shareholders intending to participate—either in person or by proxy—must complete and return the signed reply slip by 4:00 p.m. on Friday, 22 May 2026.

Submission channels differ by share class: • H-share holders should send the form to the Hong Kong H-share registrar at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or fax to (852) 2810 8185. • Domestic-share holders should deliver the form to the company’s registered office at the AGM venue address or fax to (86 993) 262 3183.

The reply slip requires shareholders to state their full name, address as per the register of members, and the number and class of shares held. Only forms received by the specified deadline will be considered valid for AGM attendance registration.