Dongjiang Environmental (00895) Plans EGM to Amend Articles and Related Rules

Bulletin Express

Nov 17, 2025

Dongjiang Environmental (00895) has announced that an Extraordinary General Meeting will be convened on 5 December 2025 at 3:00 p.m. in Shenzhen. The agenda includes proposals to amend the Articles of Association, Rules of Procedures for General Meeting, Rules of Procedures for Board Meeting, Rules for the Management of External Guarantees, and Rules for Decision Making in respect of Related Party Transactions. According to the announcement, shareholders will consider these amendments through voting at the upcoming meeting.

The register of H Share members will be closed from 2 December 2025 to 5 December 2025 (both days inclusive). A Class Meeting for H Shareholders is scheduled to follow at 4:30 p.m. on the same day or immediately after the conclusion of the preceding meetings. Relevant forms of proxy and reply slips will be available to facilitate participation, and shareholders who wish to attend must complete registration procedures according to the dates and instructions provided.

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