Kunming Dianchi Water Treatment Co., Ltd. (DCWT) released an updated list of directors and committee assignments dated 8 May 2026, clarifying the governance structure of its eight-member Board.

The Board now comprises: • Executive Directors: General Manager Chen Changyong and Lian Zhaoju • Non-executive Directors: Xu Jingdong, Cheng Yijing and Gao Yuan • Independent Non-executive Directors: Zha Guiliang, Fu Jifang and Dr. Chan Ho Wah Terence

Committee leadership has been redistributed as follows: • Audit Committee – chaired by independent director Zha Guiliang • Remuneration and Appraisal Committee – chaired by independent director Fu Jifang • Nomination Committee – chaired by independent director Dr. Chan Ho Wah Terence • Strategy and Investment Decision Committee – chaired by Zha Guiliang

Chen Changyong sits on the Strategy and Investment Decision Committee, while Zha Guiliang, Fu Jifang and Dr. Chan hold multiple committee positions, underscoring the Board’s reliance on its independent directors for oversight and strategic guidance.