TIANYE WATER Announces 30 April 2026 Extraordinary General Meeting; Reply Slips Due by 17 April

Bulletin Express

Apr 09

Xinjiang Tianye Water Saving Irrigation System Company Limited (TIANYE WATER) has issued a formal notice for its upcoming Extraordinary General Meeting (EGM), scheduled for 10:30 a.m. on Thursday, 30 April 2026. The session will take place at No. 36, Bei San Dong Road, Shihezi Economic and Technological Development Zone, Shihezi, Xinjiang, the People’s Republic of China.

Shareholders intending to attend the EGM—either in person or by proxy—must complete and return a reply slip no later than 4:30 p.m. on Friday, 17 April 2026.

• H-share holders: Submit reply slips to the Hong Kong registrar and transfer office at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Fax submissions can be sent to (852) 2810 8185. • Domestic-share holders: Send reply slips to the company’s registered office at the meeting venue address in Shihezi. Fax submissions can be sent to (86993) 262 3183.

The company emphasized that only completed and signed reply slips delivered by the stated deadline—via hand, post, or facsimile—will be regarded as valid confirmations of attendance.

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