According to a recently released circular dated 11 November 2025, Zhejiang Tengy Environmental Technology Co., Ltd (stock code: 1527) proposes a change of independent non-executive director. The current independent non-executive director, Dr. Zheng, intends to resign from his role, including serving as chairman of the audit committee and as a member of the nomination committee, effective upon the conclusion of an upcoming extraordinary general meeting (EGM).

The EGM is scheduled for 10:00 a.m. on 28 November 2025 and will be held at the Conference Room on the 6th Floor of Tianjie Building, No. 251 Huancheng East Road, Zhuji City, Zhejiang Province, the People’s Republic of China. Shareholders will vote on appointing Mr. Yu as the new independent non-executive director, who is also expected to assume the positions previously held by Dr. Zheng on the audit and nomination committees.

For the purpose of determining shareholders eligible to attend, the company’s register of members in Hong Kong will be closed from 25 November 2025 to 28 November 2025. Share transfer documents must be submitted before 24 November 2025 in order to be recorded for the EGM. Shareholders may attend the EGM in person or by proxy, and completed proxy forms must be submitted no later than 24 hours before the meeting.