Luzhou Xinglu Water : OVERSEAS REGULATORY ANNOUNCEMENT

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Luzhou Xinglu Water (Group) Co . , Ltd . *

瀘 州 市 興 瀘 水 務（集 團）股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 2281)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made by Luzhou Xinglu Water (Group) Co., Ltd.* ( 瀘 州 市 興 瀘 水 務（集 團）股 份 有 限 公 司) (the "Company") pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

According to the relevant rules and regulations of the People's Republic of China (the "PRC"), the Company has published Announcement of Payment of 2020 Interest for 2019 Public Issued Corporate Bonds (Second Tranche) (2019 年 公 開 發 行 公 司 債 券（第 二 期）2020 年 付 息 公 告）(the "Announcement") on the website of Shanghai Stock Exchange (www.sse.com.cn).

The Announcement is prepared in Chinese and has been published on the website of Shanghai Stock Exchange in Chinese version. Please refer to the attachment below for the Chinese full text of the Announcement for reference only.

By order of the board

Luzhou Xinglu Water (Group) Co., Ltd.*

Zhang Qi

Chairman

Luzhou, Sichuan Province, the PRC

18 September 2020

As at the date of this announcement, the board of the directors of the Company comprises of (i) three executive directors, namely Mr. Zhang Qi, Mr. Liao Xingyue and Mr. Wang Junhua; (ii) three non-executive directors, namely Mr. Chen Bing, Ms. Xu Yan and Mr. Xie Xin; and (iii) three independent non-executive directors, namely Mr. Gu Ming'an, Mr. Lin Bing and Mr. Cheng Hok Kai, Frederick.

• For identification purposes only