Dynagreen (1330) Releases 2025 Third EGM Proxy Form

Bulletin Express

Oct 31, 2025

Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a proxy form for its 2025 Third Extraordinary General Meeting scheduled for 19 November 2025. The meeting will convene at 10:00 a.m. on the 2nd Floor of Jiuzhou Electronic Building at No. 7 Keji South 12th Street in Shenzhen’s Nanshan District.

The proxy form highlights five resolutions for shareholders’ consideration. Four are special resolutions addressing the proposed adoption of a Restricted Share Incentive Scheme and its accompanying administrative measures, appraisal management measures, and related authorization to the Board. In addition, an ordinary resolution concerns a proposed guarantee provided to one of the company’s subsidiaries.

Shareholders wishing to appoint proxies are advised to complete and submit the relevant forms as instructed, ensuring compliance with deadlines outlined in the announcement. Those who attend in person retain full voting rights at the meeting. The announcements also include details regarding the handling and protection of personal data provided with the proxy appointment.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1165840777"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1165840777\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1165840777?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-31 22:36","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1165840777","market":"hk","top_or_hot":-1,"title":"Dynagreen (1330) Releases 2025 Third EGM Proxy Form","media":"Bulletin Express","content":"<p>Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a proxy form for its 2025 Third Extraordinary General Meeting scheduled for 19 November 2025. The meeting will convene at 10:00 a.m. on the 2nd Floor of Jiuzhou Electronic Building at No. 7 Keji South 12th Street in Shenzhen’s Nanshan District.</p>\n<p>The proxy form highlights five resolutions for shareholders’ consideration. Four are special resolutions addressing the proposed adoption of a Restricted Share Incentive Scheme and its accompanying administrative measures, appraisal management measures, and related authorization to the Board. In addition, an ordinary resolution concerns a proposed guarantee provided to one of the company’s subsidiaries.</p>\n<p>Shareholders wishing to appoint proxies are advised to complete and submit the relevant forms as instructed, ensuring compliance with deadlines outlined in the announcement. Those who attend in person retain full voting rights at the meeting. The announcements also include details regarding the handling and protection of personal data provided with the proxy appointment.</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>Dynagreen (1330) Releases 2025 Third EGM Proxy Form</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\">\nDynagreen (1330) Releases 2025 Third EGM Proxy Form\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\">2025-10-31 22:36</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a proxy form for its 2025 Third Extraordinary General Meeting scheduled for 19 November 2025. The meeting will convene at 10:00 a.m. on the 2nd Floor of Jiuzhou Electronic Building at No. 7 Keji South 12th Street in Shenzhen’s Nanshan District.</p>\n<p>The proxy form highlights five resolutions for shareholders’ consideration. Four are special resolutions addressing the proposed adoption of a Restricted Share Incentive Scheme and its accompanying administrative measures, appraisal management measures, and related authorization to the Board. In addition, an ordinary resolution concerns a proposed guarantee provided to one of the company’s subsidiaries.</p>\n<p>Shareholders wishing to appoint proxies are advised to complete and submit the relevant forms as instructed, ensuring compliance with deadlines outlined in the announcement. Those who attend in person retain full voting rights at the meeting. The announcements also include details regarding the handling and protection of personal data provided with the proxy appointment.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01330","symbol_name":"绿色动力环保","start_time":0,"source_url":"","article_id":"1165840777","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1165840777","pubTimestamp":1761921407,"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":"Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a proxy form for its 2025 Third Extraordinary General Meeting scheduled for 19 November 2025. The meeting will convene at 10:00...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01330":"绿色动力环保"},"translate_title":"绿色动力(1330)发布2025年第三次临时股东大会委托书","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01330":1},"content_text":"Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a proxy form for its 2025 Third Extraordinary General Meeting scheduled for 19 November 2025. The meeting will convene at 10:00 a.m. on the 2nd Floor of Jiuzhou Electronic Building at No. 7 Keji South 12th Street in Shenzhen’s Nanshan District.\nThe proxy form highlights five resolutions for shareholders’ consideration. Four are special resolutions addressing the proposed adoption of a Restricted Share Incentive Scheme and its accompanying administrative measures, appraisal management measures, and related authorization to the Board. In addition, an ordinary resolution concerns a proposed guarantee provided to one of the company’s subsidiaries.\nShareholders wishing to appoint proxies are advised to complete and submit the relevant forms as instructed, ensuring compliance with deadlines outlined in the announcement. Those who attend in person retain full voting rights at the meeting. The announcements also include details regarding the handling and protection of personal data provided with the proxy appointment.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}