Dynagreen Environmental Protection Group Co., Ltd. at the EGM held on 21 June 2024 the company have considered and approved the proposed appointment of Mr. Zhao Zhixiong as a non-
executive Director and his terms of office will start from the date of approval by the EGM, and expire at the end of the term of the fourth session of the Board. Upon being appointed as a director, Mr. Zhao Zhixiong serves as a member of the audit and risk management committee and the nomination committee of the Company.