Yunnan Water Investment Co., Limited announced that Mr. Li Jialong a non-executive Director, the Chairman, and chairman and member of the Nomination Committee due to work reasons, with effective upon the conclusion of the EGM. Mr. Li confirmed that he has no disagreement with the company, the Board and the Supervisory Committee respectively, and there were no other matters relating to his resignation that needed to be brought to the attention of the Stock Exchange and the Shareholders. The Board hereby announces that Mr. Yang Fang tendered his resignation as an executive Director and a member of the Compliance Committee due to work reasons, with effective upon the conclusion of the EGM. Mr. Wang Yong,, the chief financial controller of the Company, tendered his resignation as the chief financial controller due to work reasons, with effect from 31 March 2021, and the company will make other appointments for him. Mr. Wang's decision to resign is not the result of any disagreement regarding the Company's financial reporting or accounting policies, procedures, estimates, or judgments.