PDF《泸州市兴泸水务 （集团） 股份有限公司》

29 November 2016, the government's funding representative of the PPP Project and a third party independent of the Company and its connected person(s) (as defined under the Listing Rules) "Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange, as amended, supplemented or otherwise modified from time to time "PPP Project" the wastewater treatment facilities and wastewater collection pipeline networks construction project* (污水 处理设施及污水收集管网建设项目) in Shizhong District, Leshan City, Sichuan Province, the PRC C

5 C "PPP Project Agreement" the PPP project agreement entered into between Leshan City Shizhong District Housing and Construction Bureau* (乐山市市中区住房和建设局) and the Company on

26 November

2018 in respect of the PPP Project "Project Company" a project company to be established by the Company and Leshan City Investment and Construction within

20 business days commencing on the effective date of the PPP Project Agreement, of which the Company and Leshan City Investment and Construction shall respectively hold as to 95% and 5% equity interest "PRC" the People's Republic of China, for the purposes of this announcement, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan "RMB" Renminbi, the lawful currency of the PRC "Transfer Date" the date when Luzhou City Shizhong District Housing and Construction Bureau* (乐山市市中区住房和建设 局) completes its transfer of Completed Project to the Company By order of the Board Luzhou Xinglu Water (Group) Co., Ltd.* Zhang Qi Chairman Luzhou, the PRC

26 November

2018 As at the date of this announcement, the Board comprises of (i) three executive Directors, namely Mr. Zhang Qi, Mr. Liao Xingyue and Mr. Wang Junhua;

(ii) three non-executive Directors, namely Mr. Chen Bing, Ms. Xu Yan and Mr. Xie Xin;

and (iii) three independent non-executive Directors, namely Mr. Gu Ming'an, Mr. Lin Bing and Mr. Cheng Hok Kai, Frederick. * For identification purposes only