Yunnan Water Investment (6839) Announces Extraordinary General Meeting

Bulletin Express

02/11

Yunnan Water Investment Co., Limited has scheduled an Extraordinary General Meeting (EGM) at 10:00 a.m. on Friday, 6 March 2026, to be held at Conference Room 5th Floor, 2089 Haiyuan Bei Road, Gaoxin District, Kunming, Yunnan Province, the PRC. The agenda includes consideration of the re-election of Mr. Zhu Zhen as an executive Director, and the re-election of Mr. Li Zhengzheng and Ms. Duan Tao as non-executive Directors. The Board will determine each Director’s remuneration and service contract terms if re-elected.

The register of members for H Shareholders will be closed from Tuesday, 3 March 2026 to Friday, 6 March 2026, with share transfer registrations set to be completed by 4:30 p.m. on Thursday, 5 March 2026. Voting will be conducted by poll, and any Shareholder entitled to attend and vote may appoint one or more proxies. The EGM is expected to last no more than half a day, and attendees are responsible for their own travel and accommodation expenses.

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