China Water has distributed a proxy form for a Special General Meeting (SGM) scheduled at 10:00 a.m. on Thursday, 18 June 2026, at Suite 6408, 64/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong. If a black-rainstorm warning, tropical-cyclone signal No. 8 or above, or “extreme conditions” is in force at 9:00 a.m. that day, the meeting will move to the same time and venue on Monday, 22 June 2026.

Key agenda • Sole ordinary resolution: shareholders will vote on the Warrant Placing Agreement, the proposed issue of warrants, and the related Specific Mandate authorising the transactions.

Proxy arrangements • Shareholders must submit completed proxy forms—together with any required power of attorney—to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong, no later than 48 hours before the scheduled meeting time. • Proxy holders need not be company members but must attend the meeting in person. • Joint holders may vote through the first-named shareholder on the register if more than one holder is present.

Voting instructions • Shareholders should mark “For” or “Against” on the proxy form for the resolution; leaving the boxes blank grants the proxy discretionary authority. • Completed proxy forms do not preclude shareholders from attending and voting at the SGM in person.

The meeting seeks shareholder approval for the warrant placement and the issuance mandate, a prerequisite for executing the contemplated capital-raising transaction.