Dynagreen Environmental Protection Group Co., Ltd. released an updated roster of its board of directors and confirmed new assignments across its four board committees on 18 May 2026 in Shenzhen.

Board Composition • Executive Director: Cheng Suning, who continues as Chairman of the Board. • Non-executive Directors: Hu Tianhe, Yan Chunxu and Hu Yong. • Independent Non-executive Directors: Ouyang Jiejiao, Zheng Zhiming and Zhou Beihai. • Employee Director: Hu Shengyong.

Committee Structure and Leadership 1. Strategy Committee – Chaired by Chairman Cheng Suning with members Yan Chunxu, Hu Yong, Zheng Zhiming and Zhou Beihai. 2. Audit and Risk Management Committee – Chaired by independent non-executive director Ouyang Jiejiao; members include Zheng Zhiming and Zhou Beihai. 3. Nomination Committee – Chaired by independent non-executive director Zheng Zhiming; members include Ouyang Jiejiao and Zhou Beihai. 4. Remuneration and Appraisal Committee – Chaired by independent non-executive director Zhou Beihai; Yan Chunxu and Hu Yong serve as members.

The announcement formalises Dynagreen’s governance framework by clearly delineating responsibilities among its directors and strengthening oversight through independent leadership in all key committees.