Luzhou Xinglu Water (Group) Co., Ltd. announced that at the EGM held on 13 December 2023 approved the appointment of Mr. CHEN Qinan as an executive Director; the appointment of Mr. XU Fei as a non-executive Director; the appointment of Ms. ZHANG Guanghui as a non-executive Director. The Board is also pleased to announce that, at the Board Meeting, the Board have resolved to make the following appointments to respective Board committees with effect from 13 December 2023: Mr. ZHANG Qi as the chairman and each of Mr. XU Fei and Ms. HU Fenfen as a member of the strategy committee of the Board; Ms. MA Hua as the chairman and each of Ms. ZHANG Guanghui and Mr. LIANG Youguo as a member of the nomination and remuneration committee of the Board; and For avoidance of doubt, the composition of the audit committee of the Board remains unchanged.