Dynagreen Environmental Protection Group Co., Ltd. — Proxy Solicitation & Information Statement 2025

Jun 4, 2025

綠色動力

DYNAGREEN

綠色動力環保集團股份有限公司

Dynagreen Environmental Protection Group Co., Ltd.*

(a joint stock limited liability company incorporated in the People's Republic of China)

(Stock Code: 1330)

REPLY SLIP

For the 2024 Annual General Meeting of Dynagreen Environmental Protection Group Co., Ltd.* to be held on Wednesday, 25 June 2025 and any adjourned meeting thereof

To: Dynagreen Environmental Protection Group Co., Ltd. (the "Company")

I/We (Note 1) _________,
of (Note 2) ________,
being the registered holder(s) of __________.

H shares (Note 3) with nominal value of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint _____________ as my/our proxy to attend on my/our behalf at the 2024 Annual General Meeting (the “AGM”) of the Company to be held at the meeting room on 3/F of office building of Wuhan Dynagreen Renewable Energy Co., Ltd. of No. 18, Green Avenue, Qingshan District (Chemical Industrial Zone), Wuhan, Hubei Province, the PRC on Wednesday, 25 June 2025 at 10:00 a.m. and at any adjournment thereof.

Signature: _________
Date: ___________ 2025

NOTES:

1. Please insert the full name(s) of the H shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.
2. Please insert the full address(es) of the H shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.
3. Please insert the number of H shares registered in your name(s). If no number is inserted, this slip will be deemed to relate to all H shares registered in your name(s).
4. The completed and signed reply slip should be delivered, for the holders of H shares, to the Company’s H Share Registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (Telephone: (852) 2980 1333), by post or by fax on or before Friday, 13 June 2025.
5. If shareholders intend to express their opinions at the AGM, please indicate your intention and set out the main points of your opinions (together with approximate time required) in the following box. Please note that in view of time constraints, priority will be given to those shareholders who have indicated their intention with the Company to express their opinions at the AGM. However, the Company cannot guarantee that all shareholders who have indicated their intention to express their opinions in this reply slip can do so at the AGM.

My intention and main points are as follows:

• For identification purposes only