Proposed change of non-executive director
Filed with HKEX · Stock code 1527 · · 4 pages · English
(a joint stock company established in the People’s Republic of China with limited liability) (Stock Code: 1527) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR On 21 September 2026, the board (the “Board”) of directors (the “Director(s)”) of Zhejiang Tengy Environmental Technology Co., Ltd (the “Company”, together with its subsidiaries, the “Group”) received a resignation letter from Mr. ZHU Xian Bo (“M
Zhejiang Tengy Environmental Technology Co., Ltd. on 6ix
Earlier from Zhejiang Tengy Environmental Technology
Later from Zhejiang Tengy Environmental Technology
- Proposed change of director and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2026 (or at any adjournment thereof)
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Poll results of the extraordinary general meeting held on 16 October 2026; (2) change of director; and (3) change of chairman of the board
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