Dynagreen proposes interim dividend, governance changes

Dynagreen Environmental Protection Group Co. will hold its Second Extraordinary General Meeting of 2025 and First H Shares Class Meeting on Friday, September 19, 2025, at 11 a.m. in Beijing. Shareholders will vote on an interim profit distribution plan for 2025, proposing a dividend of RMB0.1 per share before tax. This distribution represents 36.8% of the net profit attributable to shareholders for the six months ended June 30, 2025, and is expected to be paid before November 18, 2025.

Key proposals also include amendments to the Articles of Association and the Rules of Procedures for General and Board Meetings. These changes aim to align with regulatory requirements, enhance corporate governance, and streamline operations. Notable amendments include revising the legal representative structure and adjusting shareholder rights related to company information and meeting attendance.

The company's register of H Share members will close from Tuesday, September 16, 2025, to Friday, September 19, 2025, to determine eligibility for attending and voting at the meetings. Shareholders on record as of Monday, September 15, 2025, will be entitled to participate.