XINGLU WATER (02281) elects Chen Qinan as chairman.

XINGLU WATER (02281) announced that Mr. Zhang Qi (Mr. Zhang) has resigned from his positions as Executive Director, Chairman of the Board, member and chairman of the Company's Strategic Committee, and Company Authorized Representative as stipulated in Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (SEHK). Mr. Zhang's resignation will take effect on the day he submits his resignation letter, which is December 16, 2025. Mr. Chen Qinan (Mr. Chen) has been elected as the Chairman of the Board, member and chairman of the Strategic Committee, and Authorized Representative of the Company. Mr. Chen's election as Chairman of the Board, member and chairman of the Strategic Committee, and Authorized Representative of the Company will take effect from the date of the board resolution (i.e. December 16, 2025).