Dynagreen Environmental Schedules 2025 AGM for 10 June 2026; H-Share Reply Slips Requested by 29 May 2026

Bulletin Express

May 19

Dynagreen Environmental Protection Group Co., Ltd. has issued a reply slip for its 2025 Annual General Meeting (AGM), confirming the following key arrangements:

• Meeting Time and Date: 10:00 a.m., Wednesday, 10 June 2026.

• Venue: 3rd-Floor Meeting Room, Office Building of Dengfeng Dynagreen Renewable Energy Co., Ltd., 300 metres north of Chatinggou Village, Gaocheng Town, Dengfeng City, Zhengzhou, Henan Province, PRC.

• Shareholder Participation: Registered H-share holders may attend the AGM in person or appoint a proxy. Each H share carries a nominal value of RMB1.00.

• Reply Slip Deadline: Completed reply slips must reach the Company’s H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong; Tel: +852 2980 1333) by post or fax on or before Friday, 29 May 2026.

• Speaking Requests: Shareholders intending to speak at the AGM should note their intention and main discussion points on the reply slip; priority will be given to those who pre-register, subject to time availability.

No further agenda items or resolutions were disclosed in the current document. The announcement focuses solely on logistical arrangements to facilitate shareholder attendance and participation.

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The announcement focuses solely on logistical arrangements to facilitate shareholder attendance and participation.</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":"1166060662","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1166060662","pubTimestamp":1779202987,"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. has issued a reply slip for its 2025 Annual General Meeting (AGM), confirming the following key arrangements: • Meeting Time and Date: 10:00 a.m.,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01330":"绿色动力环保"},"translate_title":"Dynagreen Environmental计划于2026年6月10日举行2025年年度股东大会；于2026年5月29日前索取H股回条","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01330":1},"content_text":"Dynagreen Environmental Protection Group Co., Ltd. has issued a reply slip for its 2025 Annual General Meeting (AGM), confirming the following key arrangements:\n• Meeting Time and Date: 10:00 a.m., Wednesday, 10 June 2026.\n• Venue: 3rd-Floor Meeting Room, Office Building of Dengfeng Dynagreen Renewable Energy Co., Ltd., 300 metres north of Chatinggou Village, Gaocheng Town, Dengfeng City, Zhengzhou, Henan Province, PRC.\n• Shareholder Participation: Registered H-share holders may attend the AGM in person or appoint a proxy. Each H share carries a nominal value of RMB1.00.\n• Reply Slip Deadline: Completed reply slips must reach the Company’s H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong; Tel: +852 2980 1333) by post or fax on or before Friday, 29 May 2026.\n• Speaking Requests: Shareholders intending to speak at the AGM should note their intention and main discussion points on the reply slip; priority will be given to those who pre-register, subject to time availability.\nNo further agenda items or resolutions were disclosed in the current document. 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