General Announcement::Memorandum of Association and New Bye-Laws of the Company

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Securities
CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Apr-2026 20:16:16
Status
New
Announcement Sub Title
Memorandum of Association and New Bye-Laws of the Company
Announcement Reference
SG260422OTHROQ0U
Submitted By (Co./ Ind. Name)
Kwan Yun Fui
Designation
Legal Counsel and Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to the special resolution passed at the Annual General Meeting of the Company held on 22 April 2026 (the "AGM"), the Company has adopted a new set of Bye-Laws with immediate effect after the closure of the AGM. Copies of the Memorandum of Association and New Bye-Laws of the Company (in both English and Chinese) are attached.

Attachments

CEWL_-_Memorandum_of_Association_and_New_Bye_Laws_of_the_Company_EN.pdf
CEWL_-_Memorandum_of_Association_and_New_Bye_Laws_of_the_Company_CN.pdf
Total size =1739K