Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a proxy form for its 2025 Third Extraordinary General Meeting scheduled for 19 November 2025. The meeting will convene at 10:00 a.m. on the 2nd Floor of Jiuzhou Electronic Building at No. 7 Keji South 12th Street in Shenzhen’s Nanshan District.

The proxy form highlights five resolutions for shareholders’ consideration. Four are special resolutions addressing the proposed adoption of a Restricted Share Incentive Scheme and its accompanying administrative measures, appraisal management measures, and related authorization to the Board. In addition, an ordinary resolution concerns a proposed guarantee provided to one of the company’s subsidiaries.

Shareholders wishing to appoint proxies are advised to complete and submit the relevant forms as instructed, ensuring compliance with deadlines outlined in the announcement. Those who attend in person retain full voting rights at the meeting. The announcements also include details regarding the handling and protection of personal data provided with the proxy appointment.