Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Shenzhen Water Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

1. There were no rejected proposals at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Time
   (1) On-site meeting start time: May 21, 2026 (Thursday) at 14:00
   (2) Online voting time: May 21, 2026
   Specific times for online voting through the Shenzhen Stock Exchange trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 21, 2026; online voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on May 21, 2026.
2. Meeting Location: 19th Floor, Block B, Shenzhen International Innovation Valley, Dashijie Road, Xili Community, Nanshan District, Shenzhen, Guangdong Province.
3. Meeting Method: The meeting was conducted using a combination of on-site voting and online voting.
4. Meeting Convener: The company's board of directors.
5. Meeting Host: Mr. Li Haibo, Chairman.
6. The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.

(2) Attendance

1. Overall Attendance
   A total of 87 shareholders and authorized representatives attended the meeting, representing 60,685,472 shares, accounting for 34.2314% of the total voting shares. Among them, 7 shareholders and representatives voted on-site, representing 60,230,672 shares (33.9749% of total voting shares). 80 shareholders voted online, representing 454,800 shares (0.2565% of total voting shares).
2. Attendance of Small and Medium Shareholders
   82 small and medium shareholders participated through on-site and online voting, representing 4,960,055 shares (2.7979% of total voting shares). Among them, 2 small and medium shareholders voted on-site, representing 4,505,255 shares (2.5413% of total voting shares). 80 small and medium shareholders voted online, representing 454,800 shares (0.2565% of total voting shares).
3. Company directors and senior management attended the meeting, and a witnessing lawyer from Junzejun Law Firm (Shenzhen) was present.

II. Proposal Review and Voting Results

The proposals at this shareholders' meeting were reviewed and approved through a combination of on-site and online voting, with the voting results for each proposal as follows:

(1) Approval of the "2025 Board Work Report" Proposal

Voting Results:

• In favor: 60,456,672 shares (99.6230% of valid voting shares present)
• Against: 215,800 shares (0.3556% of valid voting shares present)
• Abstained: 13,000 shares (0 shares default abstained due to non-voting) (0.0214% of valid voting shares present)
  Among small and medium shareholders:
• In favor: 4,731,255 shares (95.3871% of valid voting shares of small and medium shareholders present)
• Against: 215,800 shares (4.3508% of valid voting shares of small and medium shareholders present)
• Abstained: 13,000 shares (0 shares default abstained due to non-voting) (0.2621% of valid voting shares of small and medium shareholders present)
  Voting Result: Approved.