The board of Directors of Kunming Dianchi Water Treatment Co., Ltd. (the Company) announced that the EGM was convened on 12 November 2021. At the EGM, Mr. Ong King Keung was appointed as an independent non-executive Director of the first session of the Board. Mr. Ong King Keung will hold office from the conclusion of the EGM with immediate effect (i.e. 12 November 2021) to the day when the election of the next session of the Board is completed. Mr. Ong King Keung was appointed by the Board as the chairman of the remuneration and appraisal committee and members of the audit committee and the nomination committee with effect from 12 November 2021.