Taizhou Water Group names Yang Jia, Lin Meiya as non-executive directors, nominates Guan Yunde as independent director

• Taizhou Water Group announced board changes dated Aug. 21, 2026, including two non-executive director departures effective immediately.
• Lin Yang resigned as non-executive director and strategy committee member due to job reassignment; Shao Aiping stepped down due to retirement.
• Independent non-executive director Hou Meiwen will resign at the close of the Sept. 11, 2026 extraordinary general meeting.
• Shareholders will vote to appoint Yang Jia and Lin Meiya as non-executive directors to replace the two departures on the strategy committee.
• Vote also sought to appoint Guan Yunde as independent non-executive director; he is a veteran lawyer and heads Zhejiang Xinhu Law Firm.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Taizhou Water Group Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294792), on August 21, 2026, and is solely responsible for the information contained therein.