The board of directors of China Everbright Water Limited announced that the Board has resolved that the Management Committee of the Company will cease to be a Board Committee with effect from 11 August 2021. Upon such change, the Management Committee, which comprises the executive management of the Company, will remain the decision-making body for day-to-day business activities and continue to be chaired by the Chief Executive Officer of the Company. Therefore, the Management Committee ceasing to be a Board Committee is not expected to have any adverse effect on the effective functioning of the Board. Following the Management Committee ceasing to be a Board Committee, the Board Committees of the Company comprise the Audit Committee, the Remuneration Committee, the Nominating Committee and the Strategy Committee.