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    1. [2025-12-23]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    2. [2025-12-23](1) POLL RESULTS OF 2025 SECOND EXTRAORDINARY GENERAL MEETING; AND (2) CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
    3. [2025-12-04]INSIDE INFORMATION UPDATE ANNOUNCEMENT
    4. [2025-12-04]Documents on Display
    5. [2025-12-04]PROXY FORM FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
    6. [2025-12-04]NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
    7. [2025-12-04](1) MAJOR TRANSACTION - TRANSACTIONS UNDER THE FINANCE LEASE SUPPLEMENTAL AGREEMENT II; (2) PROPOSED ADJUSTMENT TO THE REMUNERATION OF CERTAIN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) 2025 SECOND EXTRAORDINARY GENERAL MEETING
    8. [2025-12-02]INSIDE INFORMATION ANNOUNCEMENT
    9. [2025-12-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
    10. [2025-11-28]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    11. [2025-11-28](1) DELAY IN DESPATCH OF CIRCULAR; (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) PROPOSED ADJUSTMENT TO THE REMUNERATION OF CERTAIN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) RESIGNATIO
    12. [2025-11-11]VOLUNTARY ANNOUNCEMENT - PROVISION OF GUARANTEE BY KUNMING WATER GROUP FOR THE COMPANY'S FINANCING
    13. [2025-11-10](1) MAJOR TRANSACTION - ENTERING INTO THE SUPPLEMENTAL AGREEMENT II IN RELATION TO THE FINANCE LEASE ARRANGEMENT; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
    14. [2025-11-05]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
    15. [2025-11-04]INSIDE INFORMATION
    16. [2025-11-04]INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION JUDGEMENT
    17. [2025-10-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
    18. [2025-09-26]Implementation Rules of the Nomination Committee of the Board
    19. [2025-09-26]Implementation Rules of the Remuneration and Appraisal Committee of the Board
    20. [2025-09-26]Implementation Rules of the Audit Committee of the Board

    Contact number：

    0871-66038810（office）

    Fax：

    0871-66038816

    Address：No. 7 water purification plant, Hubin Road, Dianchi National Tourist Resort, Kunming, Yunnan

    Postal Code：

    650228

    Mailbox : dcsw@kmdcsw.com

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