Kunming Dianchi Water Treatment Co., Ltd. (Stock Code: 3768) has released the proxy form for its 2025 second extraordinary general meeting, scheduled for 2:30 p.m. on Tuesday, 23 December 2025. The meeting will take place on the 1st floor of the Wastewater Treatment Plant No.7 at the Kunming Dianchi Tourist Resort in Yunnan Province, China.

According to the proxy form, shareholders will consider and vote on several proposals. These include revised lease terms and rental payment arrangements under the Finance Lease Agreements signed with Industrial Bank Financial Leasing, adjustments to the remuneration package of an independent non-executive director, and the election of a new independent non-executive director. Shareholders seeking to attend or vote by proxy must submit their completed proxy forms by the specified deadline.

The company’s official announcement outlines details on appointment procedures, voting methods, and other formalities associated with the extraordinary general meeting.