Dynagreen Environmental Protection Group (1330) Announces Third EGM in 2025

Bulletin Express

Oct 31

Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a notice regarding its third extraordinary general meeting (EGM) of 2025, scheduled for November 19, 2025, at 10:00 a.m. in Shenzhen. Main items on the agenda include several special resolutions centered on adopting a Restricted Share Incentive Scheme, its administrative measures, relevant appraisal management protocols, and authorizing the Board to manage associated procedures. An ordinary resolution concerning a proposed guarantee to a subsidiary will also be discussed.

Shareholders listed on the Company’s register as of November 13, 2025, will be eligible to attend and vote. The register of H Share members will be closed from November 14 to November 19, 2025 (both days inclusive), during which no share transfers will be registered. Eligible attendees are advised to follow proxy appointment and registration instructions as outlined in the notice. The meeting will be held at the Company’s registered office in Shenzhen and is expected to conclude within half a day.

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The meeting will be held at the Company’s registered office in Shenzhen and is expected to conclude within half a day.</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 Environmental Protection Group (1330) Announces Third EGM in 2025</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 Environmental Protection Group (1330) Announces Third EGM in 2025\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 22:46</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 notice regarding its third extraordinary general meeting (EGM) of 2025, scheduled for November 19, 2025, at 10:00 a.m. in Shenzhen. Main items on the agenda include several special resolutions centered on adopting a Restricted Share Incentive Scheme, its administrative measures, relevant appraisal management protocols, and authorizing the Board to manage associated procedures. An ordinary resolution concerning a proposed guarantee to a subsidiary will also be discussed.</p>\n<p>Shareholders listed on the Company’s register as of November 13, 2025, will be eligible to attend and vote. The register of H Share members will be closed from November 14 to November 19, 2025 (both days inclusive), during which no share transfers will be registered. Eligible attendees are advised to follow proxy appointment and registration instructions as outlined in the notice. The meeting will be held at the Company’s registered office in Shenzhen and is expected to conclude within half a day.</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":"1185911950","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1185911950","pubTimestamp":1761921962,"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 notice regarding its third extraordinary general meeting (EGM) of 2025, scheduled for November 19, 2025, at 10:00 a.m. in...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01330":"绿色动力环保"},"translate_title":"绿色动力环保集团(1330)公布2025年第三次临时股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01330":1},"content_text":"Dynagreen Environmental Protection Group Co., Ltd. (1330) has issued a notice regarding its third extraordinary general meeting (EGM) of 2025, scheduled for November 19, 2025, at 10:00 a.m. in Shenzhen. Main items on the agenda include several special resolutions centered on adopting a Restricted Share Incentive Scheme, its administrative measures, relevant appraisal management protocols, and authorizing the Board to manage associated procedures. 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