Notice on Convening the 2025 Annual General Meeting

Earlier from Shanghai Taihe Water Technology Development

• Announcement on Correction of Earnings Preannouncement for 2025 and Postponing Disclosure of 2025 Annual Report and Report for Q1 2026Apr 29
• Announcement on Abnormal Fluctuations in Stock TradingApr 28
• Announcement on Receiving Notice of Case Filing from China Securities Regulatory CommissionApr 21
• Announcement on Risk Warning in Stock Trading (Revised Draft)Apr 17
• Announcement on the Preparation of the 2025 Annual Report and the Latest Audit ProgressApr 15

Later from Shanghai Taihe Water Technology Development

• Correction Announcement on Reply to the Letter of Regulation Regarding Matters Related to the Earnings Preannouncement for 2025May 16
• Announcement on Expiration of Shareholding Reduction Plan for Shareholders with Over 5% Shares and Results of Shareholding ReductionMay 26
• Announcement on Company's Shares Entering Delisting Arrangement Period for TradingMay 30
• Announcement on Resignation of ChairmanJun 6
• Announcement on Risk Warning in Stock TradingJun 10