TIANYE WATER Announces 30 April 2026 Extraordinary General Meeting; Reply Slips Due by 17 April

Bulletin Express

04/09

Xinjiang Tianye Water Saving Irrigation System Company Limited (TIANYE WATER) has issued a formal notice for its upcoming Extraordinary General Meeting (EGM), scheduled for 10:30 a.m. on Thursday, 30 April 2026. The session will take place at No. 36, Bei San Dong Road, Shihezi Economic and Technological Development Zone, Shihezi, Xinjiang, the People’s Republic of China.

Shareholders intending to attend the EGM—either in person or by proxy—must complete and return a reply slip no later than 4:30 p.m. on Friday, 17 April 2026.

• H-share holders: Submit reply slips to the Hong Kong registrar and transfer office at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Fax submissions can be sent to (852) 2810 8185. • Domestic-share holders: Send reply slips to the company’s registered office at the meeting venue address in Shihezi. Fax submissions can be sent to (86993) 262 3183.

The company emphasized that only completed and signed reply slips delivered by the stated deadline—via hand, post, or facsimile—will be regarded as valid confirmations of attendance.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Fax submissions can be sent to (86993) 262 3183.</p>\n<p>The company emphasized that only completed and signed reply slips delivered by the stated deadline—via hand, post, or facsimile—will be regarded as valid confirmations of attendance.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00840","symbol_name":"天業節水","start_time":0,"source_url":"","article_id":"1157926034","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157926034","pubTimestamp":1775726478,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Xinjiang Tianye Water Saving Irrigation System Company Limited (TIANYE WATER) has issued a formal notice for its upcoming Extraordinary General Meeting (EGM), scheduled for 10:30 a.m. on Thursday, 30...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00840":"天业节水"},"translate_title":"天业水务宣布召开2026年4月30日临时股东大会；回复单截止日期为4月17日","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00840":1},"content_text":"Xinjiang Tianye Water Saving Irrigation System Company Limited (TIANYE WATER) has issued a formal notice for its upcoming Extraordinary General Meeting (EGM), scheduled for 10:30 a.m. on Thursday, 30 April 2026. 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