Dynagreen Environmental Protection Sets 10 June 2026 AGM to Vote on 2025 Profit Distribution, New Share Mandate and Capital Changes

Bulletin Express

May 19

Dynagreen Environmental Protection Group Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 10 June 2026 at 10:00 a.m. in Dengfeng City, Henan Province.

Key ordinary resolutions 1. Review of the Board report for FY-2025. 2. Approval of the 2025 profit-distribution plan. 3. Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditor for 2026, with remuneration to be set by management. 4. Confirmation of directors’ remuneration for 2025 and proposed packages for 2026. 5. Authorisation for the Company to provide guarantees to subsidiaries. 6. Adoption of updated remuneration-management measures for directors and senior executives.

Key special resolutions 1. Granting the Board a general mandate to issue new A-shares and H-shares. 2. Approval to repurchase and cancel a portion of restricted shares. 3. Adjustment of registered capital and corresponding amendments to the Articles of Association.

Shareholder logistics • H-share register closes 5–10 June 2026; shareholders recorded by 4:30 p.m. on 4 June 2026 are entitled to vote. • Proxy forms and supporting documents must reach Tricor Investor Services Ltd. by 10:00 a.m. on 9 June 2026. • Reply slips for attendance should be returned by 29 May 2026. • The meeting is scheduled for half a day; attendees bear their own travel and accommodation costs.

The full circular, dated 19 May 2026, is available on the HKEX and company websites.

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Review of the Board report for FY-2025.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as auditor for 2026, with remuneration to be set by management.  \n4. Confirmation of directors’ remuneration for 2025 and proposed packages for 2026.  \n5. Authorisation for the Company to provide guarantees to subsidiaries.  \n6. Adoption of updated remuneration-management measures for directors and senior executives.</p>\n<p>Key special resolutions  \n1. Granting the Board a general mandate to issue new A-shares and H-shares.  \n2. Approval to repurchase and cancel a portion of restricted shares.  \n3. 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