China Water Industry Group Limited (stock code: 01129) has issued a formal notice and proxy form for an extraordinary general meeting (EGM) to be held on 14 April 2026 at 9:30 a.m. The venue is Office H, 8/F., Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Hong Kong.

The single ordinary resolution to be tabled seeks shareholder approval for: 1. The Subscription Agreement related to a proposed issue of convertible bonds; 2. The issuance of the convertible bonds themselves; and 3. The granting of a specific mandate authorising the Board to allot and issue the shares that may arise upon conversion of the bonds (“Conversion Shares”).

Shareholders of HK$0.10 par-value shares may vote in person or by appointing a proxy. Completed proxy forms, along with any relevant authorising documents, must be lodged with Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) no later than 9:30 a.m. on 12 April 2026, 48 hours before the meeting.

Joint holders may vote through the senior registered holder present, and proxies need not be company shareholders but must attend the meeting in person. Personal data supplied in the proxy form will be used solely for processing proxy appointments in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.