TAIZHOU WATER (01542) recommends appointing Yang Jia and Lin Meiya as non-executive directors.

TAIZHOU WATER (01542) announced that on August 21, 2026, Mr. Lin Yang and Mr. Shao Aiping resigned from their positions as non-executive directors and members of the board's strategic committee due to job relocation and retirement, respectively, effective immediately on the same day. Ms. Hou Meiwen resigned as an independent non-executive director and as a member of the audit committee and the nomination committee of the board, effective at the end of the extraordinary general meeting of shareholders to be held by the company on September 11, 2026, in order to comply with the listing rules regarding the tenure of independent non-executive directors. Additionally, the board proposed to appoint Ms. Yang Jia and Ms. Lin Meiya as non-executive directors, and Mr. Guan Yunde as an independent non-executive director of the sixth board. The proposed appointments of the above directors must be approved by shareholders at the extraordinary general meeting by an ordinary resolution to be valid.