China Water Industry Group Limited (stock code 01129) has released a bilingual circular dated 20 March 2026 together with the notice convening its Extraordinary General Meeting (EGM) scheduled for 14 April 2026. A proxy form for the EGM has also been made available.

The circular, EGM notice and proxy form can be accessed on both the company’s website (http://www.chinawaterind.com) and the Hong Kong Stock Exchange’s website (http://www.hkexnews.hk). Non-registered shareholders may elect to receive future corporate communications via email by submitting an address to the company through Hong Kong Securities Clearing Company Limited (HKSCC). In the absence of a valid email address, shareholders will continue to receive printed notification letters by post.

Shareholders can request printed copies of any corporate communications at any time by contacting the company’s Hong Kong share registrar, Union Registrars Limited, by mail (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by email (1129-corpcomm@unionregistrars.com.hk). Existing requests for printed materials will lapse one year after their receipt unless renewed.

Enquiries may be directed to Union Registrars Limited at (852) 2849 3399 during business hours (9:00 a.m. – 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).