China Water Industry Group Limited (“Water Industry”, stock code 01129) has released a shareholder circular dated 20 March 2026 together with the notice and proxy form for an Extraordinary General Meeting (EGM) scheduled on 14 April 2026.

The full set of documents—available in both English and Chinese—has been uploaded to the company’s website (http://www.chinawaterind.com) and to the HKEX news portal (http://www.hkexnews.hk).

Shareholders who have not yet provided an email address, or whose email address on record is invalid, may switch from receiving printed notifications to email alerts by completing and returning the reply form to Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email to 1129-corpcomm@unionregistrars.com.hk.

Those preferring hard-copy corporate communications can request printed versions free of charge at any time through the same registrar contact details. Existing written requests for printed copies remain valid for one year from the date received, unless revoked or superseded earlier.

Enquiries should be directed to Union Registrars at +852 2849 3399 during business hours (09:00-17:00, Monday to Friday, excluding Hong Kong public holidays).

The notification was issued by order of the Board and signed by Chairman and Executive Director Mr Zhu Yongjun on 20 March 2026.