Taizhou Water calls extraordinary general meeting; reply slips due by 4 September 2026

Bulletin Express

Aug 24

Taizhou Water Group Co., Ltd. has circulated a formal reply slip requesting shareholder confirmation of attendance or proxy arrangements for an extraordinary general meeting scheduled at 4:30 p.m. on 11 September 2026. The session will take place in the Conference Room of the company’s headquarters at No. 308 Yin Quan Road, Xicheng Street, Huangyan District, Taizhou, Zhejiang Province, PRC.

Holders of both domestic shares and H shares—each with a par value of RMB1.00—must complete, sign and submit the reply slip no later than Friday, 4 September 2026.

Submission channels differ by share class: • Domestic shareholders should deliver the document to the company secretary at the headquarters address in Taizhou, or send it by fax to +86-0576-84111031. • H-share investors are instructed to lodge the reply slip with Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Shareholders are required to state their registered name, address and the exact number of shares held when completing the form, ensuring that the non-applicable share class—domestic or H—is crossed out.

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