The Board of Kunming Dianchi Water Treatment Co., Ltd. announced that Mr. Zha Guiliang was elected as an independent non-executive Director with effect from 13 November 2023. Mr. Zha Guiliang was appointed as the chairperson of the audit committee, a member of the remuneration and appraisal committee and a member of the strategy and investment decision committee of the Company with effect from 13 November 2023. CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES: Mr. Zha Guiliang was elected as an independent non-executive Director of the first session of the Board at the EGM.

Mr. Zha Guiliang will hold office from the conclusion of the EGM with immediate effect (i.e. 13 November 2023) to the day when the election of the next session of the Board is completed. Details of his biography are set out in the announcement of the Company dated 20 September 2023 and the Circular. As at the date of this announcement, there is no change in such information.

Mr. Zha Guiliang was appointed as the chairperson of the audit committee, a member of the remuneration and appraisal committee and a member of the strategy and investment decision committee of the Company with effect from 13 November 2023.