Denox Environmental & Technology Holdings Limited (DENOX ENV) has issued the proxy form and agenda for its annual general meeting (AGM), scheduled for 10:00 a.m. on Thursday, 18 June 2026. The meeting will take place at Room 1506-1, 12th Floor, Block 2, No. 128 Western South Fourth Ring Road, Fengtai District, Beijing, PRC.

Key resolutions to be tabled include:

1. Financial Statements • Shareholders will vote on receiving and adopting the audited consolidated financial statements, together with the directors’ and auditors’ reports, for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of two retiring directors: – Li Xingwu (non-executive) – Ong Chor Wei (independent non-executive) • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Proposal to re-appoint Rongcheng (Hong Kong) CPA Limited and authorise the board to set its remuneration.

4. Share Capital Mandates • General mandate permitting the board to allot, issue and deal with additional shares up to 20% of the total shares in issue (excluding treasury shares). • General mandate permitting the board to buy back shares up to 10% of the total shares in issue (excluding treasury shares). • Extension of the issuance mandate by adding the number of shares bought back under the buy-back mandate.

Administrative notes: • The register of members will be closed from 15 June 2026 to 18 June 2026, inclusive. Share transfers must be lodged by 4:30 p.m. on 12 June 2026 to qualify for attendance and voting. • Proxy forms must be deposited with Tricor Investor Services Limited at least 48 hours before the meeting. • Shareholders may attend and vote in person, overriding any submitted proxy should they choose to do so.

The AGM decisions will determine the company’s governance framework for the 2026 financial year, including capital management flexibility through the proposed share issuance and buy-back mandates.