Taizhou Water Sets 21 July 2026 Extraordinary General Meeting; Shareholders Asked to Return Reply Slips by 14 July

Bulletin Express

06/30

Taizhou Water Group Co., Ltd. will convene an extraordinary general meeting (EGM) at 3:00 p.m. on 21 July 2026. The session is scheduled for the company’s conference room at No. 308 Yin Quan Road, Xicheng Street, Huangyan District, Taizhou, Zhejiang Province, PRC.

Shareholders holding either domestic shares or H shares of RMB1.00 each are requested to confirm their attendance or appoint a proxy by submitting a signed reply slip no later than 14 July 2026.

• Domestic shareholders should deliver the completed reply slip to the company secretary at the registered office address or send it by fax (+86-0576-84111031). • H-share holders should submit the reply slip to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The company emphasizes that only shareholders recorded in the register of members are eligible to participate or vote via proxy at the EGM.

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