Tibet Water Resources shareholders approve company name change

Tibet Water Resources Ltd. today announced the successful passing of a special resolution at its Extraordinary General Meeting (EGM) held on October 28, 2025. The resolution, which proposed a change to the company's English name and dual foreign name in Chinese, received unanimous approval from shareholders who cast votes.

The poll results showed that 1,153,380,777 shares, representing 100% of the votes cast, were in favour of the proposed name change, with 0 shares voting against. This outcome surpassed the 75% approval threshold required for a special resolution, confirming the company's intent to proceed with its rebranding.

As of the EGM date, a total of 4,700,400,120 shares were in issue, entitling shareholders to vote on the resolution. The company confirmed that no shareholders had material interests requiring abstention, and no party had indicated an intention to vote against or abstain from voting on the resolution as outlined in the EGM Circular dated October 9, 2025.