Yunnan Water (6839) Announces Extraordinary General Meeting and Director Re-elections

Bulletin Express

Feb 11

Yunnan Water Investment Co., Limited (stock code: 6839) has scheduled an Extraordinary General Meeting (EGM) on Friday, 6 March 2026, at 10:00 a.m. The venue will be Conference Room on the 5th Floor of Yunnan Water, located at 2089 Haiyuan Bei Road, Gaoxin District, Kunming, Yunnan Province, the PRC.

The meeting will focus on three proposals regarding director re-elections. Shareholders will consider the re-election of Mr. Zhu Zhen as an executive Director and the re-election of Mr. Li Zhengzheng and Ms. Duan Tao as non-executive Directors. If approved, the Board will have the authority to determine their respective remuneration packages and enter into service contracts under appropriate terms and conditions.

According to the announcement, shareholders wishing to attend and vote must follow the relevant instructions and deadlines stated in the official proxy form. The company notes that the re-elected directors’ remuneration and service agreements will be subject to arrangements determined by the Board.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1123161599"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1123161599\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1123161599?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-11 20:20","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1123161599","market":"us","top_or_hot":-1,"title":"Yunnan Water (6839) Announces Extraordinary General Meeting and Director Re-elections","media":"Bulletin Express","content":"<p>Yunnan Water Investment Co., Limited (stock code: 6839) has scheduled an Extraordinary General Meeting (EGM) on Friday, 6 March 2026, at 10:00 a.m. The venue will be Conference Room on the 5th Floor of Yunnan Water, located at 2089 Haiyuan Bei Road, Gaoxin District, Kunming, Yunnan Province, the PRC.</p>\n<p>The meeting will focus on three proposals regarding director re-elections. Shareholders will consider the re-election of Mr. Zhu Zhen as an executive Director and the re-election of Mr. Li Zhengzheng and Ms. Duan Tao as non-executive Directors. If approved, the Board will have the authority to determine their respective remuneration packages and enter into service contracts under appropriate terms and conditions.</p>\n<p>According to the announcement, shareholders wishing to attend and vote must follow the relevant instructions and deadlines stated in the official proxy form. The company notes that the re-elected directors’ remuneration and service agreements will be subject to arrangements determined by the Board.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Yunnan Water (6839) Announces Extraordinary General Meeting and Director Re-elections</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nYunnan Water (6839) Announces Extraordinary General Meeting and Director Re-elections\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-11 20:20</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Yunnan Water Investment Co., Limited (stock code: 6839) has scheduled an Extraordinary General Meeting (EGM) on Friday, 6 March 2026, at 10:00 a.m. The venue will be Conference Room on the 5th Floor of Yunnan Water, located at 2089 Haiyuan Bei Road, Gaoxin District, Kunming, Yunnan Province, the PRC.</p>\n<p>The meeting will focus on three proposals regarding director re-elections. Shareholders will consider the re-election of Mr. Zhu Zhen as an executive Director and the re-election of Mr. Li Zhengzheng and Ms. Duan Tao as non-executive Directors. If approved, the Board will have the authority to determine their respective remuneration packages and enter into service contracts under appropriate terms and conditions.</p>\n<p>According to the announcement, shareholders wishing to attend and vote must follow the relevant instructions and deadlines stated in the official proxy form. The company notes that the re-elected directors’ remuneration and service agreements will be subject to arrangements determined by the Board.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06839","symbol_name":"云南水务","start_time":0,"source_url":"","article_id":"1123161599","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123161599","pubTimestamp":1770812438,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Yunnan Water Investment Co., Limited (stock code: 6839) has scheduled an Extraordinary General Meeting (EGM) on Friday, 6 March 2026, at 10:00 a.m. The venue will be Conference Room on the 5th Floor...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06839":"云南水务"},"translate_title":"云南水务(6839)公布股东特别大会及董事重选","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06839":1},"content_text":"Yunnan Water Investment Co., Limited (stock code: 6839) has scheduled an Extraordinary General Meeting (EGM) on Friday, 6 March 2026, at 10:00 a.m. The venue will be Conference Room on the 5th Floor of Yunnan Water, located at 2089 Haiyuan Bei Road, Gaoxin District, Kunming, Yunnan Province, the PRC.\nThe meeting will focus on three proposals regarding director re-elections. Shareholders will consider the re-election of Mr. Zhu Zhen as an executive Director and the re-election of Mr. Li Zhengzheng and Ms. Duan Tao as non-executive Directors. If approved, the Board will have the authority to determine their respective remuneration packages and enter into service contracts under appropriate terms and conditions.\nAccording to the announcement, shareholders wishing to attend and vote must follow the relevant instructions and deadlines stated in the official proxy form. The company notes that the re-elected directors’ remuneration and service agreements will be subject to arrangements determined by the Board.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}