301038SZSE

Announcement on the Postponement of the Board of Directors' Term Renewal

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Shenzhen Water Conservancy Planning and Design Institute Co., Ltd. announces the postponement of its board of directors' term renewal. The current term expires on March 22, 2026. The renewal is delayed to ensure continuity and stability while candidate nominations for the third board are processed. The current board members will continue their duties until the new board is elected.

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Stock Code: 301038 Stock Abbreviation: Deep Water Planning Institute Announcement Number: 2026-008 Shenzhen Water Conservancy Planning and Design Institute Co., Ltd. Announcement on the Postponement of the Board of Directors' Term Renewal The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions. The term of the second Board of Directors of Shenzhen Water Conservancy Planning and Design Inst

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