Zhongchi Holdings: Announcement Regarding the Resignation of the Company's Chief Financial Officer

2026-04-08 08:29:42

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China Holdings Waterworks Co., Ltd. Announcement on the Resignation of the Company’s Chief Financial Officer

The board of directors of the Company and all of its directors warrant that there are no false records, misleading statements, or material omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy, and completeness of the content.

Key Matters:

The board of directors of China Holdings Waterworks Co., Ltd. (hereinafter referred to as “China Holdings”) has recently received a written report from Ms. Wang Haiyun, the Company’s Chief Financial Officer. Due to personal reasons, Ms. Wang Haiyun has resigned from her position as the Company’s Chief Financial Officer. After her resignation, she will no longer hold any other position in the Company. Ms. Wang Haiyun’s resignation report shall take effect from the date on which it is delivered to the board of directors.

I. Details of the Departure of Directors/Senior Management

(I) Basic Information on Early Resignation

Is there any uncompleted

Whether to continue to serve

in the listed company and its

controlling

subsidiaries

Name Resigned Position Resignation Date Scheduled term until

Specific position

(if applicable)

Date Reason for resignation Public undertaking

Wang Haiyun Chief Financial Officer March

2028 January

19, personal reasons No Not applicable No

(II) Impact of the Departure on the Company

Pursuant to the relevant provisions of the Company Law of the People’s Republic of China, the Articles of Association, and other applicable regulations, Ms. Wang Haiyun’s resignation report shall take effect from the date on which it is delivered to the Company’s board of directors. After her resignation, she will no longer hold any other position in the Company. Ms. Wang Haiyun has completed the financial handover in accordance with the Company’s relevant requirements. Her departure will not affect the orderly conduct of the Company’s daily business operations. As of the date of disclosure of this announcement, Ms. Wang Haiyun holds 294,000 shares of the Company. There are no public undertakings or obligations that remain unfulfilled with respect to the position of Chief Financial Officer. There is no material disagreement between the Company and Ms. Wang Haiyun.

Since November 2014, Ms. Wang Haiyun has served as the Company’s Chief Financial Officer. She has worked with dedication and diligence and performed her duties with integrity and responsibility. With extensive professional experience, she helped the Company successfully achieve its IPO and listed on the Main Board, and established and improved the Company’s financial operation mechanisms and refined the financial management system, ensuring the steady operation of the Company’s financial system from the time it went public to the present. The board of directors of the Company expresses its heartfelt thanks to Ms. Wang Haiyun for the contributions she made to the Company’s development during her tenure!

The Company will appoint a new Chief Financial Officer as soon as possible in accordance with the relevant regulations. To ensure the normal conduct of the Company’s financial work, prior to the board of directors appointing a new Chief Financial Officer, Mr. Gao Zhiyong, the Company’s General Manager, shall temporarily assume the responsibilities of the Chief Financial Officer.

This announcement is hereby issued.

Board of Directors of China Holdings Waterworks Co., Ltd.

March 31, 2026

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