An announcement from TIANYE WATER (00840) discloses that Mr. Jiang Dayong has resigned from his position as an executive director due to a work transfer, with his resignation taking effect today.

Concurrently, Ordinary Resolution 10 proposed at the Annual General Meeting was formally passed, resulting in Mr. Wang Jun being duly elected by shareholders as an executive director.

Mr. Wang Jun's appointment is effective from the date of the Annual General Meeting and will remain in force until the conclusion of the current board of directors' term.