Yunnan Water Investment Co., Limited at the extraordinary general meeting held on 30 January 2023, the Board announced that Mr. Mei Wei (Mr. Mei) has been appointed as a non-executive Director of the third session of the Board. The term of office of Mr. Mei shall take effect from the date of the EGM until the expiry of the term of office of the third session of the Board of the Company. The Directors of the third session of the Board of the Company have unanimously elected Mr. Mei Wei as the Chairman with immediate effect in accordance with the relevant requirements of the Articles of Association.

Upon conclusion of the EGM, Mr. Mei Wei has been appointed as a member and the chairman of the Nomination Committee. Due to the changes in the composition of the Board, the composition of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Compliance Committee of the Company is as follows: Audit Committee: Mr. Liu Shuen Kong (Chairman), Mr. Zhong Wei and Mr. Zhou Beihai; Remuneration Committee: Mr. Zhong Wei (Chairman), Mr. Yu Long and Mr. Zhou Beihai; Nomination Committee: Mr. Mei Wei (Chairman), Mr. Zhou Beihai and Mr. Zhong Wei; Compliance Committee: Mr. Zhong Wei (Chairman), Mr. Yu Long, Mr. Liu Shuen Kong, Mr. Zhou Beihai and Mr. Huang Yi (Supervisor).