Dynagreen Environmental Protection Group Co., Ltd. announced that the Board received the resignation of Mr. Hu Shengyong as executive director and member of the Nomination Committee on 17 April 2026. The resignation took effect upon the Board’s receipt of his letter, citing adjustments to the company’s governance structure. Mr. Hu confirmed no disagreement with the Board and no matters requiring shareholder attention.

On the same day, the Company’s employee representative meeting elected Mr. Hu as employee director for the remainder of the fifth Board’s term, effective immediately. Under PRC Company Law and relevant corporate governance guidelines, this appointment does not require shareholder approval.

Biographical information shows Mr. Hu, aged 56, holds a bachelor’s degree from China University of Geosciences and the professional title of senior accountant. Since joining Dynagreen in August 2008, his roles have included assistant to the general manager, chief financial officer, Board secretary and executive director. He currently serves as deputy secretary of the Party Committee, chairman of the trade union and employee director.

Mr. Hu owns 650,000 A-shares acquired through Dynagreen’s restricted share incentive scheme. He is not related to any director, senior management, substantial shareholder or controlling shareholder and has held no directorships in other public companies over the past three years. Dynagreen will execute a service contract with Mr. Hu; he will not receive director’s fees for the employee director position.

Dynagreen intends to convene a Board meeting shortly to re-appoint Mr. Hu to the Nomination Committee. Following these changes, the Board now comprises one executive director (Mr. Cheng Suning), four non-executive directors, three independent non-executive directors and one employee director (Mr. Hu Shengyong).