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Dynagreen Environmental Protection Group Co., Ltd. Class H ( (HK:1330) ) has issued an announcement.
Dynagreen Environmental Protection Group has convened its 2025 annual general meeting for 10 June 2026 in Henan Province, where shareholders will review the board report, approve the 2025 profit distribution plan and set auditor and director remuneration for 2026. The meeting will also consider guarantees to subsidiaries and new remuneration management measures for directors and senior executives, signalling ongoing efforts to refine governance and capital allocation.
Shareholders will vote on special resolutions including a general mandate to issue A and H shares, the repurchase and cancellation of certain restricted shares, and changes to registered capital alongside amendments to the Articles of Association. These proposals could give the board greater flexibility in financing, capital structure management and equity incentives, with implications for existing shareholders’ dilution, corporate control and the group’s strategic positioning in the environmental services sector.
More about Dynagreen Environmental Protection Group Co., Ltd. Class H
Dynagreen Environmental Protection Group Co., Ltd. is a PRC-incorporated environmental services company focused on renewable energy and waste-to-energy projects. Listed in Hong Kong as a Class H share issuer, the group operates through subsidiaries such as Dengfeng Dynagreen Renewable Energy Co., Ltd., reflecting its focus on municipal solid waste treatment and related environmental infrastructure.
Average Trading Volume: 3,200,001
Technical Sentiment Signal: Buy
Current Market Cap: HK$13.57B
Learn more about 1330 stock on TipRanks’ Stock Analysis page.