Zhejiang Tengy Environmental Technology Co. Ltd. held an Extraordinary General Meeting on November 28, 2025. At the meeting, shareholders approved the proposed change of director, with Dr. Zheng Jian Peng resigning as independent non-executive director and Mr. Yu Chi Wing appointed as independent non-executive director. Shareholders also approved changes in the composition of board committees, with Mr. Yu Chi Wing appointed as chairman of the audit committee and as a member of the nomination committee. All proposals were approved.
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