Yunnan Water Investment : CHANGE OF DATE OF BOARD MEETING

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雲南水務投資股份有限公司

Yunnan Water Investment Co., Limited*

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

(Stock code: 6839)

CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement of the Company dated 10 March 2021 in relation to the meeting of the board of directors (the "Board") of the Company originally scheduled to be held on 30 March 2021 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020 (the "2020 Annual Results").

The Board hereby announces that the date of Board meeting shall be changed from 30 March 2021 to 31 March 2021 due to the schedule of Board members. Therefore, the date for publication of the 2020 Annual Results shall be changed from 30 March 2021 to 31 March 2021 accordingly.

By Order of the Board

Yunnan Water Investment Co., Limited*

Li Jialong

Chairman

Kunming, the PRC

29 March 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Yu Long (Vice-chairman) and Mr. Yang Fang, the non-executive Directors are Mr. Li Jialong (Chairman), Mr. Dai Richeng, Ms. Li Bo and Mr. Chen Yong, and the independent non-executive Directors are Mr. Liu Shuen Kong, Mr. Zhong Wei and Mr. Zhou Beihai.

* For identification purposes only