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With respect to any Shareholder who has\ appointed more than )Tj 0 Tw 0 -1.273 Td (one proxy, the proxy holders may only vote on a poll.)Tj 0.046 Tc 0.07 Tw -2.577 -2.545 Td [(i)21 (i)21 (i)21 (.)21 ( )-1026.9 (The)12.2 ( instrument)12.1 ( to)12.1 ( appoint)12.1 ( a)12.1 ( proxy)12.1 ( shall)12.1 ( be)12.1 ( signed)12.1 ( by)12.1 ( the)12.1 ( appointer)12 ( or)12.1 ( his/her)12.1 ( attorney)12.1 ( duly)21 ( )]TJ 0.025 Tc 0.022 Tw 2.577 -1.273 Td [(authorised )0.5 (in writing )0.5 (or, )0.5 (in )0.5 (the )0.5 (case )0.5 (of )0.5 (a )0.5 (legal )0.5 (person, )0.5 (must )0.5 (be )0.5 (either )0.5 (executed )0.5 (under )0.5 (its )0.5 (common )]TJ 0 Tw 0 -1.273 Td (seal or under the hand of its directors or attorney duly authorised.)Tj 0.051 Tc 0.07 Tw -2.577 -2.545 Td [(i)26 (v)26 (.)26 ( )-1103 (T)0.5 (o)13 ( b)0.5 (e)13 ( v)0.5 (a)0.5 (li)0.5 (d,)13 ( )0.5 (th)0.5 (e)13 ( f)0.5 (o)0.5 (rm)13 ( o)0.5 (f)13 ( p)0.5 (r)0.5 (ox)0.5 (y)13 ( m)0.5 (us)0.5 (t)13 ( b)0.5 (e)13 ( l)0.5 (od)0.5 (g)0.5 (ed)13 ( )0.5 (wi)0.5 (t)0.5 (h)12.9 ( )0.5 (th)0.5 (e)13 ( H)13 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)12.9 ( )0.5 (R)0.5 (eg)0.5 (i)0.5 (st)0.5 (ra)0.5 (r)0.5 (,)13 ( C)0.5 (om)0.5 (p)0.5 (ut)0.5 (e)0.5 (rs)0.5 (ha)0.5 (r)0.5 (e)26 ( )]TJ 0.025 Tc 0.037 Tw 2.577 -1.273 Td (Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 \Queen\222s Road East, )Tj 0.036 Tc 0.072 Tw 0 -1.273 Td [(Wanchai,)11 ( )0.5 (Hong)11 ( )0.5 (Kong)11 ( )0.5 (\(for)11 ( )0.6 (holders)11 ( )0.5 (of)11 ( )0.5 (H)11 ( )0.5 (Shares\))11 ( )0.5 (or)11 ( )0.5 (the)11 ( )0.5 (Company\222s)11 ( )0.5 (board)11 ( )0.5 (office)11 ( )0.5 (in)10.9 ( )0.5 (the)11.1 ( )0.5 (PRC)11 ( )0.5 (at)11 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.273 Td (No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100097 \(for\ holders of Domestic )Tj 0.024 Tw 0 -1.273 Td (Shares\) within 24 hours prior to the holding of the ESM. If such instru\ment is signed by another )Tj 0.047 Tw 0 -1.273 Td (person under a power of attorney or other authorisation documents given \by the appointer, such )Tj 0.029 Tc 0.079 Tw 0 -1.273 Td [(power)4 ( )0.5 (of)4.1 ( )0.5 (attorney)4 ( )0.5 (or)4.1 ( )0.5 (other)4.1 ( )0.5 (authorisation)4 ( )0.5 (documents)4 ( )0.5 (shall)4 ( )0.5 (be)4.1 ( )0.5 (notarised.)4 ( )0.5 (The)4 ( )0.5 (notarised)4 ( )0.5 (power)4 ( )0.5 (of)4 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.273 Td [(attorney)12.3 ( or)12.3 ( other)12.2 ( authorisation)12.2 ( documents)12.2 ( shall,)12.3 ( together)12.2 ( with)12.2 ( the)12.3 ( instrument)12.3 ( appointing)12.3 ( the)18 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.273 Td (proxy, be deposited at the specified place at the time set out in such i\nstrument. Completion and )Tj 0.074 Tw 0 -1.273 Td (return of the proxy form will not preclude Shareholders from attending a\nd voting in person at )Tj 0 Tw 0 -1.273 Td (the ESM or any adjourned meetings should you so wish.)Tj 0.043 Tc 0.07 Tw -2.577 -2.545 Td [(v)18 (.)18 ( )-1413.9 (Shareholders)12.8 ( shall)12.8 ( produce)12.8 ( their)12.8 ( identity)12.9 ( documents)12.8 ( and)12.9 ( supporting)12.9 ( documents)12.9 ( in)12.8 ( respect)12.8 ( of)18 ( )]TJ 0.024 Tc 0 Tw 2.577 -1.273 Td [(Shares held when attending the ESM. 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Terms used in this not\ice shall have )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(the)12.6 ( same)12.5 ( meanings)12.6 ( as)12.6 ( those)12.5 ( defined)12.5 ( in)12.5 ( the)12.5 ( circular)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( dated)12.5 ( 7)12.5 ( August)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (2026 \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf 0 Tw (\224\) unless otherwise specified.)Tj /T1_3 1 Tf 13.878 -2.462 Td (Ordinary Resolution)Tj /T1_0 1 Tf 0.018 Tw -13.878 -2.462 Td [(\(1\) )-646.5 (To consider and approve the proposed appointment of Mr. Li Yi as non-exe\cutive )]TJ -0.025 Tw 2.181 -1.231 Td (Director.)Tj 0.037 Tc 0.071 Tw -2.181 -2.462 Td [(T)0.5 (h)0.5 (e)12 ( )0.5 (m)0.5 (a)0.6 (i)0.5 (n)12 ( )0.5 (t)0.5 (e)0.5 (x)0.5 (t)0.5 (s)12 ( )0.5 (a)0.6 (n)0.5 (d)12 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.6 (t)12 ( )0.5 (d)0.5 (e)0.5 (t)0.5 (a)0.5 (i)0.5 (l)0.5 (s)12.1 ( )0.5 (o)0.5 (f)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)12 ( )0.5 (a)0.5 (t)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.6 (E)0.5 (S)0.5 (M)12 ( )0.5 (a)0.5 (r)0.5 (e)12 ( )0.5 (s)0.6 (e)0.5 (t)12 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (t)0.5 (h)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (t)0.5 (h)0.5 (e)12.1 ( )]TJ 0.021 Tc 0 Tw 0 -1.231 Td [(Circular, which are available on the website of the Stock Exchange \(www\.hkex.com.hk\))-4 ( )]TJ 0 Tc 37.093 0 Td ( )Tj 0.025 Tc -37.093 -1.231 Td (and on the website of the Company \(www.dteg.com.cn\).)Tj 21.637 -2.462 Td (By order of the Board)Tj /T1_3 1 Tf 0.023 Tc -6.155 -1.231 Td (Datang Environment Industry Group Co., Ltd.*)Tj 0.025 Tc 8.497 -1.231 Td (Xu Guang)Tj /T1_0 1 Tf 13 0 3.4833 13 344.8953 158.1917 Tm (Executive Director)Tj 13 0 0 13 56.6929 126.1917 Tm (Beijing, the PRC, 7 August 2026)Tj -0.025 Tw 11 0 0 11 56.6929 68.0499 Tm (* )Tj 0 Tw 11 0 2.9474 11 72.614 68.0499 Tm (For identification purpose only)Tj ET endstreamendobj20 0 obj<>endobj26 0 obj<>stream 2020-09-29T01:06:30+08:00 2020-09-29T01:06:30+08:00 2020-09-29T01:06:30+08:00 Adobe Illustrator CC 2014 (Windows) xmp.iid:26bbc4f6-3a08-3343-bfec-158b730af85a xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.did:26bbc4f6-3a08-3343-bfec-158b730af85a proof:pdf uuid:d957c6bb-199c-4d94-b882-37ecbad9255c xmp.did:a6b7d4e9-c765-9145-973a-545ca7078538 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 proof:pdf converted from application/x-indesign to application/pdf Adobe InDesign CC 2017 (Windows) / 2019-11-05T13:06:20+08:00 saved xmp.iid:a6b7d4e9-c765-9145-973a-545ca7078538 2019-11-05T13:09:55+08:00 Adobe Illustrator CC 2014 (Windows) / saved xmp.iid:26bbc4f6-3a08-3343-bfec-158b730af85a 2020-09-29T01:06:30+08:00 Adobe Illustrator CC 2014 (Windows) / application/postscript C_01272_A206 dtph01 Adobe PDF library 11.00 False 1 False True 152.000000 46.000000 Millimeters TimesLTStd-Roman Times LT Std Roman Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Roman.otf TimesLTStd-Bold Times LT Std Bold Open Type Version 2.050;PS 002.000;hotconv 1.0.51;makeotf.lib2.0.18671 False TimesLTStd-Bold.otf MSungHK-Bold MSungHK Bold Open Type Version 2.0 False MSungHK-Bold.OTF Magenta Yellow Black 預設色票群組 0 endstreamendobj15 0 obj<>endobj17 0 obj<>endobj18 0 obj<>endobj19 0 obj<>endobj30 0 obj<>endobj31 0 obj<>stream HT{TW2T6h;i'sx >@ REPPw)I BKJHxwEDU,QG}UخᲕu]&ޜN{o{}"$Ʉqd60ƜuDx[xcG`Sӷea+Ph B]3,i81<gyg?<ә3Z:60Ǣ3q43m46zsXNܛTYCa-F3jL֬g&0[. iYdؕAAllMv^oHy6BVo8F|Eݔr4lܤ1Gf5g?Nj.Nr{1!‡ AD"PJ"D!^bXB˼dobAZXF$B^u^˥罧yw^%ɚICSAO߾ߍ:yC|Džg_-y<|FBmb4C fy͡^@yzM 㺏B^lg-k?hc+ '@$OS[j/.˲2T>'|@+ZlZR42Ҥn{I,/Z*"hkP]Ľ \"9c hx2#.V9P@C=(.cUe$si.4=P !SQ>G~f*_JODgVp\> ԢS8KNeaƱPFjЗ/֋5>GB+JrU}FZ(@V3<Ѐ}H,a++C:b;Z-DRf٪RQyN_{oA z*@#HVNLH^RV}suC{ġ!jm+CI'Je;4X.9 OU-mV YΪkšA;!ɥ #<'G0]4W5VA nlxTWNd#]f(]_ j ]A뮬] eWg'ĉs[g@X0@|ߐZ$m+/%h39tڴ)g%Y5528sib)ikݒ[~XsCx!<ۊ(emCXu7^C؄0F|@CM='ܽ K!OQegc's Tn+j-VupXvzN!g42XK9[gyJ@s틶s7hHSI>HA}'f%bJ~[Ejj"0lҌFbVFY]Ǫ`+S<AA "@PHB*Catr\uQWt,G:^8cGWW;=CKykms7J4 JqFir z9XVWiEg?9غ݊8ϠE}NjM֋W~.d|ͤLe{ v|IY,xF1!GV[y$x+V Et"DNfDI>#}](B!Q[rèq4"4EWKB P-Yo( W"OcwYUB Ɔhm(VP!nUT,"1ZE/%JuQeѳwf+ rDNȉVh"i/RUg}hԙTlL^Z(cSp N U.ZV0n[_W7QQ~Y*١h:$2ϝ2UPEs e -&\yۄJ O)$`7,ڪ¹mJ!~V a{0ju~,*bxudެTI7GsƑ#{- 2O7=ST|𞬭73(Gz*%.6BhᝥZHRs&X`ǯ[i]^a~i}EMF6viں -yƿGw.\c$)nuL-]yZFQJ+אOD2[mѢW.O͗8TWR,̾P+Ƥ V ;pRMEtq4VJ%~왚S{ +!g6?zFՁdP9*3ȿΰ:o} ~JvfA' _XTB#eֻ3M!i#FNXZ)ZhThLm)_&galҩ-ޯ'JZ/wjbSGR"*io+QHŰ&8)Hy9"3n[ 64Z<0y/ e9Y$%ܺi=k-8E;iysw}u٭F3t sllKXk]GG& ^~|GڵDq(==HZ! 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