Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a notice regarding its third extraordinary general meeting (EGM) of 2025, scheduled for November 19, 2025, at 10:00 a.m. in Shenzhen. Main items on the agenda include several special resolutions centered on adopting a Restricted Share Incentive Scheme, its administrative measures, relevant appraisal management protocols, and authorizing the Board to manage associated procedures. An ordinary resolution concerning a proposed guarantee to a subsidiary will also be discussed.

Shareholders listed on the Company’s register as of November 13, 2025, will be eligible to attend and vote. The register of H Share members will be closed from November 14 to November 19, 2025 (both days inclusive), during which no share transfers will be registered. Eligible attendees are advised to follow proxy appointment and registration instructions as outlined in the notice. The meeting will be held at the Company’s registered office in Shenzhen and is expected to conclude within half a day.