Dynagreen Environmental Protection Group Co., Ltd. released an announcement on 17 April 2026 detailing the latest composition of its Board of Directors and the corresponding committee assignments.

The Board now consists of nine members: • Executive Director: Cheng Suning, who also serves as Chairman. • Non-executive Directors: Zhao Zhixiong, Hu Tianhe, Yan Chunxu and Hu Yong. • Independent Non-executive Directors: Ouyang Jiejiao, Zheng Zhiming and Zhou Beihai. • Employee Director: Hu Shengyong.

Four specialised committees support the Board’s oversight responsibilities. Key positions are as follows:

1. Audit and Risk Management Committee • Chair: Ouyang Jiejiao • Members: Zhao Zhixiong and Zheng Zhiming

2. Nomination Committee • Chair: Zheng Zhiming • Members: Ouyang Jiejiao and Zhou Beihai

3. Remuneration and Appraisal Committee • Chair: Zhou Beihai • Member: Ouyang Jiejiao

4. Strategy Committee • Chair: Cheng Suning • Members: Yan Chunxu and Hu Yong

The disclosure clarifies each director’s role within the governance framework, reinforcing Dynagreen Environmental’s commitment to structured oversight and strategic direction.