Dongjiang Environmental Company Limited has scheduled its 2025 Annual General Meeting for 3:00 p.m. on 29 June 2026 at the company’s headquarters in Shenzhen. The register of H-share members will be closed from 24 June to 29 June 2026, with 23 June 2026 set as the last day to lodge share transfers to qualify for attendance and voting rights.

Ten ordinary resolutions will be tabled:

1. Review and approval of the 2025 annual report, its extract and the annual results announcement.

2. Approval of the 2025 board report and the 2025 annual final financial report.

3. Approval of the 2026 financial budget report.

4. Endorsement of the 2025 profit-distribution plan.

5. Confirmation of directors’ and senior management remuneration for 2025 and the remuneration plan for 2026.

6. Election of Hu Ruifang as a non-executive director for the eighth board session.

7. Amendments to the Management Measures for Remuneration of Directors and Senior Management.

8. Application for integrated bank credit facilities for 2026.

9. Re-appointment of the accounting firm for the 2026 fiscal year.

Shareholders may appoint one or more proxies to vote by poll. Proxy forms and related documents must be deposited with Tricor Investor Services Limited by 3:00 p.m. on 28 June 2026.

The board currently comprises three executive directors—Wang Bi’an, Li Xiangli and Zhu Lintao—one non-executive director, Liu Xiaoxuan, and three independent non-executive directors, Lee Kwok Tung Louis, Li Jinhui and Xiang Ling.