Yunnan Water Investment Co., Limited at its AGM held on June 11, 2021 approved the appointment of Mr. Liu Hui as a non-executive Director, to authorize the Board to determine his remuneration, and to execute a service contract. The company also approved the appointment of Ms. Ling Hui as an executive Director. The Directors of the third session of the Board of the Company have unanimously elected Ms. Li Bo as the Chairperson with effect from the date of the AGM. Upon conclusion of the AGM, Ms. Li has been appointed as a member and the chairperson of the Nomination Committee, and Mr. Yang Fang has ceased to be a member of the Compliance Committee.