Dynagreen Environmental Protection Group Co., Ltd. (Stock Code: 1330) held its third extraordinary general meeting for 2025 on 19 November at the 2nd Floor, Jiuzhou Electronic Building, No. 7 Keji South 12th Street, Nanshan District, Shenzhen. According to the announcement, all proposed resolutions were duly passed by poll.

As of the meeting’s record date, the company had 1,393,454,130 shares in issue. Gongqingcheng Jingxiu Investment Partnership (Limited Partnership), holding 6,780,378 A shares, abstained from voting on resolutions regarding the Restricted Share Incentive Scheme.

A total of 243 shareholders and authorized proxies attended, representing 896,565,397 shares with voting rights (approximately 64.3412% of total shares). Among them, 241 were A shareholders (709,312,027 shares) and 2 were H shareholders (187,253,370 shares).

Four special resolutions concerning the Restricted Share Incentive Scheme and related administrative matters each passed with more than two-thirds approval. An ordinary resolution regarding guarantees to a subsidiary also passed by a clear majority.

Details of the resolutions and voting results are set out in the company’s circular and notice, both dated 31 October 2025, and are available for download on the websites of Hong Kong Exchanges and Clearing Limited and the company. The meeting was witnessed by a PRC legal advisor, confirming that the procedures complied with all relevant laws and regulations.