Announcements and Notices - [List of Directors and their Role and Function]

Zhejiang Tengy Environmental Technology Co Limited is an atmospheric pollution control solutions provider. The Company provides precipitators & installations.

Zhejiang Tengy Environmental Tech (1527 HK)

List Of Directors And Their Roles And Function

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member]

(1) Poll Results Of The Extraordinary General
Meeting Held On 28 November 2025;
 (2) Change Of Director; And
 (3) Change In Composition Of Board Committees

Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular]

Clarification Announcement

Proxy Form For The Extraordinary General Meeting
To Be Held On 28 November 2025 (Or At Any Adjournment Thereof)

Announcements and Notices - [Notice of EGM/SGM]

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List Of Directors And Their Roles And Function

(1) Poll Results Of The Extraordinary General Meeting Held On 28 November 2025; (2) Change Of Director; And (3) Change In Composition Of Board Committees

Clarification Announcement

Proxy Form For The Extraordinary General Meeting To Be Held On 28 November 2025 (Or At Any Adjournment Thereof)

Notice Of Extraordinary General Meeting