Dynagreen Environmental Protection Group Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 10:00 a.m. on Wednesday, 10 June 2026 in the 3rd-Floor Meeting Room of Dengfeng Dynagreen Renewable Energy Co., Ltd., Henan Province, PRC.

Shareholders will vote on nine resolutions:

1. Ordinary business • Board Report for FY2025. • FY2025 profit‐distribution plan. • Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as external auditor for 2026, with the Board authorised to set remuneration. • FY2025 director remuneration and proposed packages for 2026. • Provision of guarantees to subsidiaries. • Adoption of remuneration management measures for directors and senior management.

2. Special business • General mandate authorising the Board to issue A-shares and H-shares. • Repurchase and cancellation of a portion of restricted shares. • Change in registered capital and corresponding amendments to the Articles of Association.

Proxy arrangements • Holders of H-shares may appoint one or more proxies; proxies need not be shareholders. • Completed proxy forms, together with relevant authorisations, must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 10:00 a.m. on Tuesday, 9 June 2026 (Hong Kong time). • Submission of a proxy form does not preclude shareholders from attending and voting in person.

All detailed explanations of the resolutions are provided in the Company’s circular dated 19 May 2026.