Kunming Dianchi Water Treatment Co. Ltd. has announced that it will hold an extraordinary general meeting on 23 December 2025 at its meeting room in Kunming Dianchi Tourist Resort, Yunnan Province, PRC. During the meeting, shareholders will consider and vote on several key proposals, including approval of transactions under the Finance Lease Supplemental Agreement II, an adjustment to the remuneration of certain independent non-executive directors, and the proposed appointment of an independent non-executive director.
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