Mar 20, 2009
19:16

(1) PROPOSED CONTINUING CONNECTED TRANSACTION, (2) PROPOSED RE-ELECTION OF SUPERVISORS, (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, (4) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

Re-election or Appointment of Director subject to Shareholders' Approval

00840 - TIANYE WATER

Mar 07, 2008
21:11

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS, AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00840 - TIANYE WATER