Yunnan Water Investment Co., Limited will hold an extraordinary general meeting on 20 October 2025 at its principal location in Kunming, Yunnan Province, China. During the meeting, shareholders will consider and vote on the approval, confirmation, and ratification of the Procurement Master Agreement and the Proposed Annual Caps. Additionally, a resolution will be put forward to authorize any one director of the company to perform all necessary actions and execute all documents required to implement the Procurement Master Agreement and the Proposed Annual Caps.
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