

| BEIJING ENTERPRISES WATER GROUP | 22/04/2026 EGM | |
|---|---|---|
| a | To approve, confirm and ratify the 2026 Deposit Services Master Agreement and the transactions contemplated thereunder | For |
| b | To approve and confirm the Proposed Annual Caps | For |
| c | Authorize Directors to Implement the 2026 Deposit Services Master Agreement and Annual Caps | For |