DYNAGREEN ENV (01330) elected director Qiao Dewei as chairman.

DYNAGREEN ENV (01330) announced that on September 20, 2024, the board of directors elected Mr. Joe Darin as the Chairman of the fifth board of directors of the company, and agreed that Mr. Joe Darin will perform the duties of the general manager on behalf of the company until the general manager appointment process is completed. In addition, it was agreed to appoint Mr. Xi Qiang, Mr. Hao Jingli, Mr. Zhang Yong, Mr. Huang Jianzhong, and Mr. Zhu Shuguang as vice general managers of the company; to appoint Mr. Zhang Wei as the Chief Engineer of the company; to appoint Mr. Yi Zhiyong as the Chief Financial Officer of the company; to appoint Mr. Liu Lin as the Assistant General Manager of the company; to appoint Mr. Peter Swede as the company's General Legal Counsel. It was agreed to appoint Mr. Zhu Shuguang as the Secretary of the board of directors of the company; to appoint Ms. Yuan Yingxin and Mr. Zhu Shuguang as co-secretaries of the company. The terms of office of the above personnel are consistent with the term of the current board of directors. It was agreed to appoint Mr. Li Jian as the company's securities affairs representative.