Tibet Water Resources Ltd. (Stock code: 1115) announced that a special resolution on changing its English name and dual foreign name in Chinese was passed at an extraordinary general meeting on 28 October 2025. According to the poll, 1,153,380,777 votes were cast in favor (accounting for 100% of votes present and voting), and none were cast against.

The company reported a total of 4,700,400,120 shares in issue, all of which were eligible to vote on the resolution. With more than 75% of the votes in favor, the resolution was approved as a special resolution. The directors (except three who were absent) attended the meeting, and an external scrutineer was responsible for the vote-taking process. The company confirmed that no shareholder was required to abstain from voting and no opposition to the resolution was declared in advance in the relevant circular.