Yunnan Water Investment Co., Limited at the EGM held on November 10, 2021 approved the appointment of Mr. Zhou Zhimi as an executive Director of the third session of the Board, to authorize the Board to determine his remuneration, and to enter into a service contract with him on and subject to such terms and conditions as the Board shall think fit and Ms. Ling Hui has ceased to be an executive Director of the Company upon conclusion of the EGM, she has ceased to act as the authorized representative of the Company.