Xinjiang Tianye Water Saving Irrigation System Company Limited (Tianye Water) reported that all ten resolutions proposed at the 11 June 2026 Annual General Meeting were approved by poll, with 331.53 million shares—representing 63.81 % of total issued share capital—voting in favour of every item.

Key outcomes 1. Capital mandates • Shareholders granted the Board a general mandate to issue new shares and a separate mandate to repurchase shares, each supported by 100 % of votes cast. • A related resolution extending the existing share-issuance mandate also passed unanimously.

2. Governance update • Amendments to the Articles of Association, primarily to align the business scope with current regulatory requirements, were adopted with unanimous support.

3. Routine business items • The 2025 directors’ report, audited financial statements, statutory surplus reserve appropriation and 2026 director remuneration framework each received full approval. • BDO China Shu Lun Pan Certified Public Accountants LLP was re-appointed as external auditor for the coming year.

4. Board composition changes • Executive Director Jiang Dayong resigned due to a change in work arrangements. • Shareholders elected Wang Jun as an executive director for a three-year term commencing immediately; no director’s fee will be paid to him.

With these decisions, Tianye Water retains full flexibility for equity financing and buy-backs, updates its constitutional documents to current standards, and completes a seamless transition within the Board’s executive ranks.