Kunming Dianchi Water Treatment Co., Ltd. (DCWT, 03768) has issued its AGM circular, outlining several resolutions to be tabled on 26 June 2026 in Kunming.

Key governance changes • Executive director: Ma Shuo, currently deputy general manager, is nominated to fill the vacancy left by Chen Changyong. • Non-executive director: Ding Heng, director and CFO of controlling shareholder Kunming Dianchi Investment, is proposed to succeed Xu Jingdong. If approved, both appointments will run until the end of the current Board term.

Auditor line-up for FY 2026 • Zhongshen Zhonghuan Certified Public Accountants is recommended for re-appointment as domestic auditor. • ZSZH (HK) Fuson CPA is nominated to replace Forvis Mazars as international auditor. The combined fee is capped at RMB 1.88 million, broadly in line with last year’s RMB 1.98 million.

Major transaction: entrusted loan extension Shareholders will vote on a fourth extension of a RMB 200 million entrusted loan to Kunming Development: • New maturity: 24 May 2027 (11-month rollover). • Interest rate: fixed at 6.00% per annum, expected to yield approximately RMB 11.00 million during the extension. • Kunming Development—holding 2.04% of DCWT’s shares—will abstain from voting. The rollover qualifies as a major transaction under Chapter 14 of the Listing Rules.

Other AGM items • Review of the 2025 Board report and audited results. • No final dividend for FY 2025. • General mandate authorising the Board to issue up to 20% of the existing share capital (a maximum of 205.82 million shares).

Meeting logistics The AGM will start at 14:00 on 26 June 2026 at Wastewater Treatment Plant No. 7, Kunming Dianchi Tourist Resort, Yunnan. H-share and domestic-share registers close from 6 June to 26 June; shareholders registered by 5 June are eligible to attend.