Dianchi Water Affairs (03768.HK) proposes to appoint Ma Shuo as an executive director.

Wisdom Financial News APP reported that Dianchi Water (03768.HK) announced that Mr. Chen Changyong, executive director and general manager, has submitted his resignation to the board of directors on May 27, 2026, due to personal work changes. He resigned from the positions of executive director, member of the Strategic and Investment Decision Committee, general manager, and the authorized representative of the company as required by Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange. His resignation took effect on the day he submitted his resignation to the board (May 27, 2026). After Mr. Chen Changyong's resignation takes effect on May 27, 2026, the Strategic and Investment Decision Committee will have only two members. Non-executive director Mr. Xu Jingdong has also submitted his resignation to the board of directors on May 27, 2026, due to personal work changes. His resignation as a non-executive director took effect on the day he submitted his resignation to the board (May 27, 2026).