Xinjiang Tianye Water Saving Irrigation System Company Limited (Tianye Water, 00840) will convene an extraordinary general meeting (EGM) on 30 April 2026 at 10:30 a.m. in Shihezi, Xinjiang.

Key matters to be voted:

1. Ordinary Resolutions • Approval, confirmation and ratification of three framework agreements signed on 16 February 2026 with Tianye Group (for itself and its subsidiaries): – 2026–2028 Project Construction Services Framework Agreement. – 2026–2028 Purchase Framework Agreement. – 2026–2028 Sales Framework Agreement. • Endorsement of the respective annual transaction caps for each of the three financial years ending 31 December 2028. • Authorisation for any director to execute documents and take all actions deemed necessary to implement the above agreements.

2. Special Resolution • Approval of proposed amendments to the company’s articles of association, with authority granted to any director to handle related filing and procedural matters.

Administrative details:

• Share register closure: 27 April 2026–30 April 2026. Transfers must be lodged by 4:30 p.m. on 24 April 2026 to qualify for attendance and voting. • Proxy forms: to be deposited no later than 24 hours before the EGM. • Reply slips: due by 4:30 p.m. on 17 April 2026. • Voting method: poll.

Board composition as of the notice date: Chairman Zhou Gang, Jiang Dayong, Wang Dongwei, Li Zheng (executive directors); Gu Li, Hung Ee Tek, He Xinlin (independent non-executive directors).

The meeting is expected to last less than half a day; attendees will bear their own travel and accommodation expenses.