Kunming Dianchi Water Treatment Co. Ltd. held its first Extraordinary General Meeting of 2025 on September 26. Shareholders approved all proposals presented at the meeting, including the appointment of Ms. Lian Zhaoju as an executive Director and Ms. Gao Yuan as a non-executive Director. Amendments to the Implementation Rules of the Audit Committee, the Remuneration and Appraisal Committee, and the Nomination Committee of the Board were also approved and will take effect from September 26, 2025.
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