Dynagreen Environmental Protection Group Co., Ltd.* (1330) has issued a reply slip for its 2025 third extraordinary general meeting, scheduled for Wednesday, 19 November 2025. The meeting will begin at 10:00 a.m. on the 2nd Floor, Jiuzhou Electronic Building, No. 7 Keji South 12th Street, Nanshan District, Shenzhen, in the People’s Republic of China.

H shareholders intending to attend or appoint proxies are requested to fill out the reply slip with the full name(s), address(es), and number of H shares held, all in block capitals. Completed and signed forms should be delivered to the Company’s H Share Registrar, Tricor Investor Services Limited of 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by post or fax on or before Sunday, 9 November 2025. Telephone inquiries can be directed to (852) 2980 1333.

The reply slip also provides a section for shareholders who wish to express opinions at the meeting, with an indication of main points and approximate time required. Due to time constraints, priority will be given to shareholders who inform of their intention in advance, though the Company notes that expressing opinions at the meeting cannot be guaranteed for all who submit requests.