Yunnan Water Investment (6839) Announces Proposed Re-Election of Directors

Bulletin Express

Feb 06

Yunnan Water Investment Co., Limited (6839) has released details regarding the proposed re-election of certain directors. According to the company, an extraordinary general meeting (EGM) is expected to take place on 6 March 2025 to seek shareholder approval for the re-election of one executive director candidate and two non-executive director candidates, all serving until the end of the fourth session of the board.

The executive director candidate is Mr. Zhu Zhen, who holds legal and securities-related qualifications and has served in multiple managerial and supervisory roles at group companies under Yunnan Metropolitan Construction Investment Group Co., Ltd. and Yunnan Health & Cultural Tourism Holding Group Co., Ltd.

The non-executive director candidates include Ms. Duan Tao, who has experience managing cost control, operations, and investment at various Yunnan-based entities, and Mr. Li Zhengzheng, who holds qualifications in securities, fund management, and board secretaryship, and has served in managerial capacities at Beijing Origin Water Technology Co., Ltd.

A circular containing additional details, along with the formal notice of the EGM, is expected to be dispatched to shareholders in accordance with the relevant requirements of the Listing Rules and the company’s Articles of Association.

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