Dynagreen Environmental Protection Group Co., Ltd. has issued a reply slip for its 2025 Annual General Meeting (AGM), confirming the following key arrangements:

• Meeting Time and Date: 10:00 a.m., Wednesday, 10 June 2026.

• Venue: 3rd-Floor Meeting Room, Office Building of Dengfeng Dynagreen Renewable Energy Co., Ltd., 300 metres north of Chatinggou Village, Gaocheng Town, Dengfeng City, Zhengzhou, Henan Province, PRC.

• Shareholder Participation: Registered H-share holders may attend the AGM in person or appoint a proxy. Each H share carries a nominal value of RMB1.00.

• Reply Slip Deadline: Completed reply slips must reach the Company’s H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong; Tel: +852 2980 1333) by post or fax on or before Friday, 29 May 2026.

• Speaking Requests: Shareholders intending to speak at the AGM should note their intention and main discussion points on the reply slip; priority will be given to those who pre-register, subject to time availability.

No further agenda items or resolutions were disclosed in the current document. The announcement focuses solely on logistical arrangements to facilitate shareholder attendance and participation.