China Everbright Water Limited (U9E) said shareholders passed all resolutions at the Annual General Meeting held on Apr, 22 2026 in Singapore.

Resolutions included:

• Receipt of the FY 2025 audited financial statements.

• Declaration of a final dividend of 4.22 Hong Kong cents per share (about 0.69 Singapore cents), to be paid tax-exempt.

• Approval of directors’ fees of 0.349 million Singapore dollars for FY 2025.

• Re-election of directors Xiong Jianping and Ng Joo Hee Peter.

• Re-appointment of KPMG LLP and KPMG as auditors for Singapore and Hong Kong, respectively.

• Renewal of mandates covering share issuance, scrip dividend, share buy-back (up to 10 % of issued shares), and recurrent interested-person transactions.

• Adoption of a new set of Bye-laws incorporating recent amendments.