The Board of Kunming Dianchi Water Treatment Co., Ltd. at its EGM held on April 6, 2023 announced that the resolution in relation to the removal of Mr. Luo Yun as an executive Director has become effective, and he ceased to hold the position of an executive Director from the date of approval of his removal at the EGM. Mr. Zhou Jianbo was elected as a non-executive Director with effect from the date of approval of his appointment at the EGM and that Ms. Ren Na, a former non-executive Director, ceased to hold the position of a non-executive Director upon the appointment of Mr. Zhou Jianbo becoming effective.