CDT Equity announces results of annual general meeting

CDT Environmental Technology announced that all resolutions of its annual general meeting held at Nanshan Shuixing Huayuan Premium Selection Hotel, No. 13 Keji Road, Science and Technology Park, Nanshan District, Shenzhen, China on November 26, 2025 at 9:30 AM., Beijing Time, were duly passed by shareholders. At the AGM, shareholders of the Company passed the following resolutions: that, with effect as of the date within one calendar year after the conclusion of the AGM, to be determined by the board of directors of the Company: every twenty five issued and unissued existing class A ordinary shares of $0.0025 par value each be consolidated into one class A ordinary share of $0.0625 par value each, where such Consolidated Class A Ordinary Shares shall rank pari passu in all respect with each other and have the same rights and are subject to the same restrictions as the existing Class A ordinary shares of the Company as set out in the existing memorandum and articles of association; every twenty five issued and unissued existing class B ordinary shares of $0.0025 par value each be consolidated into one class B ordinary share of $0.0625 par value each, where such Consolidated Class B Ordinary Shares shall rank pari passu in all respect with each other and have the same rights and are subject to the same restrictions as the existing Class B ordinary shares of the Company as set out in the existing Memorandum and Articles, such that the authorised share capital of the Company shall become $250,000 divided into 3,760,000 class A ordinary shares of a par value of $0.0625 each and 240,000 class B ordinary shares of a par value of $0.0625 each; all fractional entitlements to the issued Consolidated Class A Ordinary Shares and Consolidated Class B Ordinary Shares resulting from the Share Consolidation will not be issued to the shareholders of the Company and instead, any fractional shares that would have resulted from the Share Consolidation will be rounded up to the next whole number; and the Board be authorised and directed to do all such acts and things as it may consider necessary or desirable for the purpose of effectuating the Share Consolidation, including determining the effective date of the Share Consolidation and any other changes to the Company’s authorised share capital in connection with and as necessary to effect the Share Consolidation. that, subject to and immediately following the Share Consolidation being effected, the third amended and restated memorandum and articles of association of the Company, the form of which is attached to the Notice of Meeting as Appendix 1, be adopted in its entirety and in substitution for and to the exclusion of the existing second amended and restated memorandum and articles of association of the Company with effect from the date the Share Consolidation takes effect. that Mr. Ling Kai be and is appointed as an executive director of the Company with immediate effect, to serve until such person shall resign, be removed or otherwise leave office. that Mr. Chen Xi be and is appointed as an independent director of the Company with immediate effect, to serve until such person shall resign, be removed or otherwise leave office. Guangdong Fengpeng Law Firm, the independent inspector of election, has certified all voting results for the AGM. The final tabulation indicates that 6,166,191 shares were voted, representing approximately 50.03% of CDT‘s outstanding shares as of the record date.