Taizhou Water Group Co., Ltd. (Taizhou Water) has called an Extraordinary General Meeting (EGM) for 11 September 2026 at 16:30 (Beijing time) in Taizhou, Zhejiang. Shareholders will vote on three ordinary resolutions to appoint two non-executive directors (NEDs) and one independent non-executive director (INED), following recent board departures.

The Board proposes the election of: • Ms. Yang Jia, aged 40, currently director and general manager of substantial shareholder Zhejiang Taixin Asset Management Co., Ltd., as NED. • Ms. Lin Meiya, aged 47, deputy general manager and Party Committee member of major shareholder Taizhou Urban Construction and Investment Development Group Co., Ltd., as NED. • Mr. Guan Yunde, aged 62, practising lawyer and president of Taizhou Corporate Legal Advisors Association, as INED and member of both the Audit and Nomination Committees; his remuneration will be set by the Board in line with company policy.

Outgoing directors include NEDs Mr. Lin Yang (job reassignment) and Mr. Shao Aiping (retirement), who stepped down on 21 August 2026, and INED Ms. Hou Meiwen, who will leave after the EGM to comply with Hong Kong Listing Rules on long-serving independent directors.

Shareholders registered by 4 September 2026 must lodge transfer documents by 16:30 on 7 September 2026 to qualify for attending and voting. The share register will close from 8 to 11 September 2026, both days inclusive. All resolutions at the EGM will be decided by poll; no shareholder is required to abstain from voting. Completion of a proxy form is requested 24 hours before the meeting, though in-person voting remains permissible.