Kunming Dianchi Water Treatment Co., Ltd. (DCWT) has issued its proxy circular for the 2025 annual general meeting (AGM), to be held at 2:00 p.m. on 26 June 2026 at the Company’s Wastewater Treatment Plant No. 7 in Kunming, Yunnan Province.

Key ordinary resolutions: • 2025 Performance Review: Shareholders will vote on the Board of Directors’ 2025 report, the audited financial statements for the year ended 31 December 2025 and the accompanying independent auditor’s report. • Dividend Proposal: The 2025 profit-distribution plan is up for approval; details will be released in the meeting papers. • Board Restructuring: The Company proposes appointing Mr. Ma Shuo as an executive director and Ms. Ding Heng as a non-executive director. • Auditor Continuity: Zhongshen Zhonghuan Certified Public Accountants is nominated as domestic auditor for 2026, while ZSZH (HK) Fuson CPA Limited is proposed as international auditor for the same period, with remuneration to be fixed by the Board.

Entrusted-loan extension: • DCWT seeks shareholder consent to prolong a RMB 200.00 million entrusted loan to Kunming Development for one additional year, shifting the maturity from 24 May 2026 to 24 May 2027. The original facility was executed on 24 October 2022 and subsequently extended four times, most recently on 12 May 2026.

Special resolution: • Share-issuance mandate: The Board requests a general mandate to allot, issue or deal with new shares representing up to 20% of DCWT’s total issued share capital as of the approval date, and to amend the Articles of Association to reflect any resulting changes in capital structure.

Logistics: • Shareholders of record may appoint a proxy; completed forms and supporting documents must reach Tricor Investor Services Limited (H-shareholders) or the Company’s registered office in Kunming (domestic shareholders) by 2:00 p.m. on 25 June 2026. Attendance in person remains an option despite proxy submission.