Luzhou Xinglu Water : VOLUNTARY ANNOUNCEMENT - LISTING OF DOMESTIC CORPORATE BONDS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Luzhou Xinglu Water (Group) Co . , Ltd . *

瀘 州 市 興 瀘 水 務（集 團）股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 2281)

VOLUNTARY ANNOUNCEMENT

LISTING OF DOMESTIC CORPORATE BONDS

References are made to the announcements of Luzhou Xinglu Water (Group) Co., Ltd.* (瀘州市興瀘水務（集團）股份有限公司) (the "Company") dated 12 October

2018, 3 December 2018, 28 December 2018, 7 March 2019, 29 April 2019, 7 May 2019 and 24 September 2019 and the circular of the Company dated 19 October 2018 (the "Circular") in relation to, among other things, the public issuance of Corporate Bonds by the Company to qualified investors. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular.

The Board hereby announces that the Announcement on Listing of the 2019 Public

Issued Corporate Bonds (Second Tranche) on the Shanghai Stock Exchange (2019年 公開發行公司債券（第二期）在上海證券交易所上市的公告) (the "Announcement")

has been published on the website of Shanghai Stock Exchange (www.sse.com.cn) on 9 October 2019. The Announcement was prepared in Chinese and has been published on the website of Shanghai Stock Exchange in Chinese version. Please refer to the attachment below for the Chinese full text of the Announcement for reference only.

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The Board is pleased to announce that the second tranche of the Corporate Bonds will be listed on the Shanghai Stock Exchange on 10 October 2019 with the stock short name and stock code of "19 Lushui 02" and "155724", respectively.

By order of the Board

Luzhou Xinglu Water (Group) Co., Ltd.*

Zhang Qi

Chairman

Luzhou, Sichuan Province, the PRC

9 October 2019

As at the date of this announcement, the Board comprises of (i) three executive Directors, namely Mr. Zhang Qi, Mr. Liao Xingyue and Mr. Wang Junhua; (ii) three non-executive Directors, namely Mr. Chen Bing, Ms. Xu Yan and Mr. Xie Xin; and (iii) three independent non-executive Directors, namely Mr. Gu Ming'an, Mr. Lin Bing and Mr. Cheng Hok Kai, Frederick.

• For identification purposes only

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泸州市兴泸水务（集团）股份有限公司 2019 年公开发行公

司债券（第二期）在上海证券交易所上市的公告

根据上海证券交易所债券上市的有关规定，泸州市兴泸水务（集团）股份有

限公司发行的泸州市兴泸水务（集团）股份有限公司 2019 年公开发行公司债券 （第二期）符合上海证券交易所公司债券上市条件，将于 2019 年 10 月 10 日起 在上海证券交易所集中竞价系统和固定收益证券综合电子平台上市，并面向合格 投资者中的机构投资者交易。债券相关要素如下：

债券名称	泸州市兴泸水务（集团）股份有限公司 2019 年公开发
行公司债券（第二期）
债券简称	19 泸水 02
债券代码	155724
信用评级	主体评级 AA，债项评级 AA
评级机构	联合信用评级有限公司
是否可参与质押式回购	否
质押券代码（如可质押）	-
发行总额（亿元）	2
债券期限	5 年
票面年利率（%）	5.00
利息种类：	固定利息
付息频率：	按年付息
发行日：	2019 年 9 月 20 日-23日
起息日：	2019 年 9 月 23 日
上市日：	2019 年 10 月 10 日
到期日：	2024 年 9 月 23 日
发行价格：	100 元