Dynagreen Environmental Protection Sets 10 June 2026 AGM to Vote on 2025 Profit Distribution, New Share Mandate and Capital Changes

Bulletin Express

05/19

Dynagreen Environmental Protection Group Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 10 June 2026 at 10:00 a.m. in Dengfeng City, Henan Province.

Key ordinary resolutions 1. Review of the Board report for FY-2025. 2. Approval of the 2025 profit-distribution plan. 3. Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditor for 2026, with remuneration to be set by management. 4. Confirmation of directors’ remuneration for 2025 and proposed packages for 2026. 5. Authorisation for the Company to provide guarantees to subsidiaries. 6. Adoption of updated remuneration-management measures for directors and senior executives.

Key special resolutions 1. Granting the Board a general mandate to issue new A-shares and H-shares. 2. Approval to repurchase and cancel a portion of restricted shares. 3. Adjustment of registered capital and corresponding amendments to the Articles of Association.

Shareholder logistics • H-share register closes 5–10 June 2026; shareholders recorded by 4:30 p.m. on 4 June 2026 are entitled to vote. • Proxy forms and supporting documents must reach Tricor Investor Services Ltd. by 10:00 a.m. on 9 June 2026. • Reply slips for attendance should be returned by 29 May 2026. • The meeting is scheduled for half a day; attendees bear their own travel and accommodation costs.

The full circular, dated 19 May 2026, is available on the HKEX and company websites.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/news/1109497548"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1109497548\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1109497548?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-19 23:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1109497548","market":"hk","top_or_hot":-1,"title":"Dynagreen Environmental Protection Sets 10 June 2026 AGM to Vote on 2025 Profit Distribution, New Share Mandate and Capital Changes","media":"Bulletin Express","content":"<p>Dynagreen Environmental Protection Group Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 10 June 2026 at 10:00 a.m. in Dengfeng City, Henan Province.</p>\n<p>Key ordinary resolutions  \n1. Review of the Board report for FY-2025.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditor for 2026, with remuneration to be set by management.  \n4. Confirmation of directors’ remuneration for 2025 and proposed packages for 2026.  \n5. Authorisation for the Company to provide guarantees to subsidiaries.  \n6. Adoption of updated remuneration-management measures for directors and senior executives.</p>\n<p>Key special resolutions  \n1. Granting the Board a general mandate to issue new A-shares and H-shares.  \n2. Approval to repurchase and cancel a portion of restricted shares.  \n3. Adjustment of registered capital and corresponding amendments to the Articles of Association.</p>\n<p>Shareholder logistics  \n• H-share register closes 5–10 June 2026; shareholders recorded by 4:30 p.m. on 4 June 2026 are entitled to vote.  \n• Proxy forms and supporting documents must reach Tricor Investor Services Ltd. by 10:00 a.m. on 9 June 2026.  \n• Reply slips for attendance should be returned by 29 May 2026.  \n• The meeting is scheduled for half a day; attendees bear their own travel and accommodation costs.</p>\n<p>The full circular, dated 19 May 2026, is available on the HKEX and company websites.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Dynagreen Environmental Protection Sets 10 June 2026 AGM to Vote on 2025 Profit Distribution, New Share Mandate and Capital Changes</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDynagreen Environmental Protection Sets 10 June 2026 AGM to Vote on 2025 Profit Distribution, New Share Mandate and Capital Changes\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-19 23:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Dynagreen Environmental Protection Group Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 10 June 2026 at 10:00 a.m. in Dengfeng City, Henan Province.</p>\n<p>Key ordinary resolutions  \n1. Review of the Board report for FY-2025.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditor for 2026, with remuneration to be set by management.  \n4. Confirmation of directors’ remuneration for 2025 and proposed packages for 2026.  \n5. Authorisation for the Company to provide guarantees to subsidiaries.  \n6. Adoption of updated remuneration-management measures for directors and senior executives.</p>\n<p>Key special resolutions  \n1. Granting the Board a general mandate to issue new A-shares and H-shares.  \n2. Approval to repurchase and cancel a portion of restricted shares.  \n3. Adjustment of registered capital and corresponding amendments to the Articles of Association.</p>\n<p>Shareholder logistics  \n• H-share register closes 5–10 June 2026; shareholders recorded by 4:30 p.m. on 4 June 2026 are entitled to vote.  \n• Proxy forms and supporting documents must reach Tricor Investor Services Ltd. by 10:00 a.m. on 9 June 2026.  \n• Reply slips for attendance should be returned by 29 May 2026.  \n• The meeting is scheduled for half a day; attendees bear their own travel and accommodation costs.</p>\n<p>The full circular, dated 19 May 2026, is available on the HKEX and company websites.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01330","symbol_name":"绿色动力环保","start_time":0,"source_url":"","article_id":"1109497548","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1109497548","pubTimestamp":1779202998,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Dynagreen Environmental Protection Group Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 10 June 2026 at 10:00 a.m. in Dengfeng City, Henan Province. Key ordinary resolutions   1. Review...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01330":"绿色动力环保"},"translate_title":"绿色动力环保定于2026年6月10日股东周年大会就2025年利润分配、新股授权及资本变动进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01330":1},"content_text":"Dynagreen Environmental Protection Group Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 10 June 2026 at 10:00 a.m. in Dengfeng City, Henan Province.\nKey ordinary resolutions  \n1. Review of the Board report for FY-2025.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditor for 2026, with remuneration to be set by management.  \n4. Confirmation of directors’ remuneration for 2025 and proposed packages for 2026.  \n5. Authorisation for the Company to provide guarantees to subsidiaries.  \n6. Adoption of updated remuneration-management measures for directors and senior executives.\nKey special resolutions  \n1. Granting the Board a general mandate to issue new A-shares and H-shares.  \n2. Approval to repurchase and cancel a portion of restricted shares.  \n3. Adjustment of registered capital and corresponding amendments to the Articles of Association.\nShareholder logistics  \n• H-share register closes 5–10 June 2026; shareholders recorded by 4:30 p.m. on 4 June 2026 are entitled to vote.  \n• Proxy forms and supporting documents must reach Tricor Investor Services Ltd. by 10:00 a.m. on 9 June 2026.  \n• Reply slips for attendance should be returned by 29 May 2026.  \n• The meeting is scheduled for half a day; attendees bear their own travel and accommodation costs.\nThe full circular, dated 19 May 2026, is available on the HKEX and company websites.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}