Water Oasis Group Limited — Proxy Solicitation & Information Statement 2024

Aug 22, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 00548)

NOTICE OF THE FIRST CLASS MEETING 2024 OF HOLDERS OF A SHARES

Notice is hereby given that the First Class Meeting 2024 of the Holders of A Shares (the “ ACM ”) of Shenzhen Expressway Corporation Limited (the “ Company ”) will be held at the conference room of the Company on 46th Floor, Hanking Center Tower, No. 9968 Shennan Avenue, Nanshan District, Shenzhen, the PRC after 10:00 a.m. on Friday, 20 September 2024 (immediately after the conclusion of the Third Extraordinary General Meeting 2024 of the Company to be held on the same date or adjournment) to consider and, if thought fit, pass the following resolutions:

SPECIAL RESOLUTION

1. To consider and approve the resolution in relation to the extension of the validity period of the resolutions and mandate in relation to the Issuance of A Shares to Specific Target.

By Order of the Board

Liao Xiang Wen

Executive Director and President

Shenzhen, the PRC, 23 August 2024

Notes:

1. Capitalised terms used in this notice shall have the same meanings as those defined in the circular of the Company dated 23 August 2024.

2. Eligibility for attending the ACM

Shareholders of the Company whose names appear on the registers of holders of A shares of the

Company at the close of business on 12 September 2024 shall have the right to attend the ACM after complying with the necessary registration procedures.

3. Proxy

• i. Holders of A shares entitled to attend and vote at the ACM are entitled to appoint, in written form, one or more proxies (whether a shareholder or not) to attend and vote on his behalf.

• ii. A proxy should be appointed by written instrument signed by the appointor or his attorney. If the written instrument is signed by the attorney of the appointor, the written authorisation or other authorisation documents of such attorney should be notarised. In order to be valid, the written authorisation or authorisation documents which have been notarised together with the completed proxy form must be delivered to the Company not less than 24 hours before the time of the holding of the ACM.

• iii. Shareholder or his proxy should produce identity proof when attending the ACM.

4. Poll

Pursuant to the Articles of Association of the Company, voting at the ACM on the resolutions set out in the notice of the ACM will be taken by poll.

5. Other matters

• i. The duration of the ACM is expected not to exceed one day. Shareholders or proxies who attend the ACM shall arrange for transport, food, accommodation and other relevant expenses at their own cost.

• ii. Address of the Company:

46th Floor, Hanking Center Tower, No. 9968 Shennan Avenue, Nanshan District, Shenzhen, the

PRC

Postal code: 518057 Tel.: (86) 755 – 8669 8061 Fax: (86) 755 – 8669 8002

As at the date of this announcement, the Directors of the Company are Mr. LIAO Xiang Wen (Executive Director and President), Mr. YAO Hai (Executive Director), Mr. WEN Liang (Executive Director), Mr. DAI Jing Ming (Non-executive Director), Ms. LI Xiao Yan (Non-executive Director), Mr. LÜ Da Wei (Non-executive Director), Mr. LI Fei Long (Independent non-executive Director), Mr. MIAO Jun (Independent non-executive Director), Mr. XU Hua Xiang (Independent non-executive Director) and Mr. YAN Yan (Independent non-executive Director).