Luzhou Xinglu Water (Group) Co., Ltd. (Stock code: 2281) is scheduled to hold its 2025 first extraordinary general meeting (EGM) on Friday, 28 November 2025, starting at 9:30 a.m. The meeting will take place on the 6th Floor at 16 Baizi Road, Jiangyang District, Luzhou, Sichuan Province, the People’s Republic of China.

The agenda includes one special resolution on amendments to the Articles of Association. It also comprises three ordinary resolutions: abolishing the Supervisory Committee, adopting the Rules of the General Meeting, and adopting the Rules of the Board of Directors. All resolutions will be decided by poll.

The share register is set to close from Monday, 24 November 2025, through Friday, 28 November 2025 (both days inclusive), during which time share transfers will be suspended. Holders of H shares who intend to vote must arrange their share transfers by Friday, 21 November 2025.

Shareholders eligible to attend and vote may appoint one or more proxies using a valid instrument of authorization, which must be submitted no later than 24 hours before the EGM. Attendees are asked to submit reply slips by Friday, 21 November 2025, and are responsible for their own travel and accommodation. The EGM is expected to last no more than half a day, and valid identification documents are required for entry.