DENOX ENV (01452) recommends adopting the new stock purchase plan.

DENOX ENV(01452) announced that on November 19, 2025, the board of directors has resolved to propose the adoption of a new share purchase plan in accordance with Chapter 17 of the Listing Rules for approval by the shareholders. The new share purchase plan aims to attract and retain the group's top talents, provide additional incentives for eligible participants, and promote the overall success of the group's business. The new share purchase plan will give eligible participants the opportunity to own personal shares in the company, which will help motivate them to optimize their performance and efficiency, as well as attract and retain eligible participants who make significant contributions to the long-term growth and profitability of the group.