Yunnan Water Investment (6839) Clarifies EGM Registration Deadline

Bulletin Express

02/13

Yunnan Water Investment Co., Limited has issued a clarification regarding the registration deadline for its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for 10:00 a.m. on Friday, 6 March 2026, and will take place in the conference room on the 5th floor of Yunnan Water, located at No. 2089 Haiyuan North Road in Kunming, Yunnan Province.

According to the announcement, shareholders seeking to qualify for attendance and voting at the EGM must submit all transfer forms and share certificates to Tricor Investor Services Limited, the Hong Kong H share registrar, by 4:30 p.m. on Monday, 2 March 2026. This deadline, originally stated on pages 7 and 10 of the Company’s circular dated 11 February 2026, remains unchanged.

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