China Water Industry (01129) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/16

China Water Industry Group Limited (stock code: 01129) has scheduled a Board meeting for 30 March 2026 at 5:00 p.m. in Hong Kong.

Key agenda items include: 1. Approval of the audited annual results for the financial year ended 31 December 2025. 2. Consideration of a final dividend recommendation, if any.

The meeting will be held at Office H, 8/F, Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Hong Kong.

Corporate governance update: the Board currently consists of two executive directors—Chairman Mr. Zhu Yongjun and Ms. Chu Yin Yin, Georgiana—and three independent non-executive directors—Mr. Wong Siu Keung, Joe; Mr. Lam Cheung Shing, Richard; and Mr. Mak Ka Wing, Patrick.

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Approval of the audited annual results for the financial year ended 31 December 2025.  \n2. 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