Dynagreen Environmental Protection Group Co., Ltd. at its AGM held on April 29, 2024 approved appointment of Ms. Ouyang Jiejiao as an independent non-executive Director and her terms of office will start from the date of approval by the AGM, and expire at the end of the term of the fourth session of the Board. Upon being appointed as a director, Ms. Ouyang serves as the chairman of the Audit and Risk Management Committee and a member of the Remuneration and Appraisal Committee of the Company.