Yunnan Water shareholders approve procurement master agreement at EGM

Yunnan Water Investment Co., Limited announced the poll results of its Extraordinary General Meeting (EGM) held on October 20, 2025, where shareholders approved the Procurement Master Agreement and related annual caps. The EGM, chaired by Zheng Guangfeng, saw a total of 485,236,331 shares voted, representing approximately 53.5248% of the total shares in issue with voting rights.

The resolution to approve, confirm, and ratify the Procurement Master Agreement and Proposed Annual Caps received overwhelming support, with 485,201,331 votes (99.9928%) cast in favor and 35,000 votes (0.0072%) against. Similarly, the authorization for any one director to perform necessary acts and execute documents related to the agreement and caps was passed with 485,201,331 votes (99.9928%) in favor and 35,000 votes (0.0072%) against.

As a result, both aspects of resolution 1 were passed as ordinary resolutions, with more than half of the votes cast in favor. The total number of issued shares entitling shareholders to attend and vote at the EGM was 1,193,213,457 shares. Forvis Mazars CPA Limited LLP acted as the scrutineer for the poll.