The Board of China Water Industry Group Limited announced that as the ordinary resolutions no. 2(a) and no. 2(b) regarding the re-election of Mr. Hu Siyun as executive Director and Ms. Qiu Na as independent non-executive Director were not passed at the AGM, each of Mr. Hu and Ms. Qiu has retired as an executive Director and independent non-executive Director respectively with effect from the conclusion of the AGM on June 14, 2024 in accordance with the Articles of Association.

CHANGE IN COMPOSITION OF BOARD COMMITTEES: The Board further announces that (i) following the retirement of Mr. Hu as an executive Director with effect from the conclusion of the AGM, Mr. Hu, also ceased to be a member of the investment committee of the Company; and (ii) following the retirement of Ms. Qiu as an independent non-executive Director with effect from the conclusion of the AGM, Ms. Qiu, also ceased to be a member of the Audit Committee.