China Water Affairs announces annual shareholder meeting

• China Water Affairs will hold its annual general meeting in Wanchai, Hong Kong on Sept. 28, 2026.
• Shareholders will vote on mandates to issue up to 20% of shares, repurchase up to 10%, and extend issuance by repurchased shares.
• Resolutions include re-electing retiring directors, reappointing Ernst & Young, and declaring a final dividend of HK$ 0.13 per share.
• Meeting also seeks approval to grant 78,800,000 share options to Chairman Duan Chuan Liang at an exercise price of HK$ 4.51.

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. China Water Affairs Group 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-20260828-12303635), on August 27, 2026, and is solely responsible for the information contained therein.