Taizhou Water Group Co., Ltd. announced at the AGM held on June 30, 2023, approved Mr. Shao Aiping was appointed as a non-executive Director with effect from the date of approval at the AGM (i.e. 30 June 2023). Reference is made to the announcement of the Company dated 8 May 2023 in relation to, among others, the resignation of Mr. Wang Haibo as a non-executive Director and a member of the strategy committee of the Company. The Board announcedthat Mr. Shao Aiping has been appointed as a member of the strategy committee of the Company in replacement of Mr. Wang Haibo with effect from 30 June 2023.