Zhejiang Tengy (1527) Announces Extraordinary General Meeting Notice

Bulletin Express

Nov 11, 2025

Zhejiang Tengy Environmental Technology Co., Ltd (1527) released a notice of its Extraordinary General Meeting (EGM) scheduled for 28 November 2025 at 10:00 a.m. The meeting will be held on the 6th Floor of Tianjie Building, No. 251 Huancheng East Road, Zhuji City, Zhejiang Province, wherein shareholders will consider and vote on appointing Mr. Yu Chi Wing as an independent non-executive director and authorize the Board to fix his remuneration.

The notice specifies that holders of H shares must lodge transfer documents with the H share registrar in Hong Kong by 24 November 2025. The register will be closed from 25 November to 28 November 2025. According to the announcement, only members whose names appear on the register before the stated deadline will be eligible to attend and vote at the EGM. The current Board composition includes executive, non-executive, and independent non-executive directors as disclosed in the notice.

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The current Board composition includes executive, non-executive, and independent non-executive directors as disclosed in the notice.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Zhejiang Tengy (1527) Announces Extraordinary General Meeting Notice</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nZhejiang Tengy (1527) Announces Extraordinary General Meeting Notice\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-11 16:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Zhejiang Tengy Environmental Technology Co., Ltd (1527) released a notice of its Extraordinary General Meeting (EGM) scheduled for 28 November 2025 at 10:00 a.m. The meeting will be held on the 6th Floor of Tianjie Building, No. 251 Huancheng East Road, Zhuji City, Zhejiang Province, wherein shareholders will consider and vote on appointing Mr. Yu Chi Wing as an independent non-executive director and authorize the Board to fix his remuneration.</p>\n<p>The notice specifies that holders of H shares must lodge transfer documents with the H share registrar in Hong Kong by 24 November 2025. The register will be closed from 25 November to 28 November 2025. According to the announcement, only members whose names appear on the register before the stated deadline will be eligible to attend and vote at the EGM. The current Board composition includes executive, non-executive, and independent non-executive directors as disclosed in the notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01527","symbol_name":"天洁环境","start_time":0,"source_url":"","article_id":"1120251236","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1120251236","pubTimestamp":1762850528,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zhejiang Tengy Environmental Technology Co., Ltd (1527) released a notice of its Extraordinary General Meeting (EGM) scheduled for 28 November 2025 at 10:00 a.m. The meeting will be held on the 6th...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01527":"天洁环境"},"translate_title":"浙江腾势(1527)公布股东特别大会通告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01527":1},"content_text":"Zhejiang Tengy Environmental Technology Co., Ltd (1527) released a notice of its Extraordinary General Meeting (EGM) scheduled for 28 November 2025 at 10:00 a.m. The meeting will be held on the 6th Floor of Tianjie Building, No. 251 Huancheng East Road, Zhuji City, Zhejiang Province, wherein shareholders will consider and vote on appointing Mr. Yu Chi Wing as an independent non-executive director and authorize the Board to fix his remuneration.\nThe notice specifies that holders of H shares must lodge transfer documents with the H share registrar in Hong Kong by 24 November 2025. 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