Chongqing Water Group Co LtdBoard nomination of a director candidate from a shareholder; no material impact on operations or strategy.

Chongqing Water announced on 13 July 2026 that its board of directors has approved the nomination of Mr Fan Xiaojun, a non-independent director candidate put forward by shareholder Chongqing Derun Environment Company Limited, for consideration at a shareholders' meeting. This follows the resignation of director Ms Sun Minghua from her positions as director and member of the strategy committee due to work adjustments. Apart from serving as a director at the direct controlling shareholder Chongqing Derun Environment, Mr Fan Xiaojun has no connected relationships with other directors, senior management, the actual controller, or shareholders holding more than 5 percent of the company's shares, and he does not hold any shares in the company.
Chongqing Water Group Co LtdBoard nomination of a director candidate from a shareholder; no material impact on operations or strategy.