XINGLU WATER (02281) announced that Mr. Zhang Qi has resigned from his positions as executive director, chairman, member and chairman of the company's strategy committee, and authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (SEHK) due to work adjustments. Mr. Zhang's resignation will take effect from the date of submission of his resignation on December 16, 2025.

The company has elected Mr. Chen Qinan, executive director and general manager, as the new chairman, member and chairman of the strategy committee, and authorized representative. Mr. Chen's appointment as chairman, strategy committee member and chairman, and authorized representative will take effect from the date of the board resolution (December 16, 2025).