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-1.273 Td (Revised ESM Proxy Form will not preclude Shareholders from attending and\ voting in person at )Tj 0 Tw 0 -1.273 Td (the ESM or any adjourned meetings should you so wish.)Tj /T1_1 1 Tf 13 0 0 13 258.4434 593.4196 Tm (APPENDIX I)Tj /T1_0 1 Tf 0.037 Tc 0.07 Tw -15.519 -2.462 Td [(According)12.3 ( to)12.3 ( the)12.3 ( relevant)12.3 ( provisions)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( Law)12.3 ( of)12.3 ( the)12.3 ( People\222s)12.3 ( Republic)32 ( )]TJ 0.018 Tc 0 -1.231 Td [(o)0.5 (f)13 ( )0.5 (C)0.6 (h)0.5 (i)0.5 (n)0.5 (a)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.489 Tc -0.489 Tw 4.475 0 Td [<0090>128.8 <02950D36025B034F038D05710A3702AE0321062C>128.8 <0091>]TJ /T1_0 1 Tf 0.018 Tc 0.07 Tw 16.753 0 Td [(\))13 ( )0.5 (\()0.5 (a)0.6 (s)13 ( )0.5 (a)0.5 (m)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (d)0.5 (,)13 ( )0.5 (m)0.5 (o)0.5 (d)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13.1 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.6 (i)0.5 (s)0.5 (e)13 ( )]TJ 0.005 Tc 0.056 Tw -21.228 -1.231 Td (supplemented from time to time\) \(the \223)Tj /T1_1 1 Tf (Company Law)Tj /T1_0 1 Tf (\224\) and the articles of association of )Tj 0.01 Tc 0.078 Tw 0 -1.231 Td [(the)5 ( )0.5 (Company)5 ( )0.5 (\(the)5 ( )0.5 (\223)]TJ /T1_1 1 Tf [(Articles)5 ( )0.5 (of)5 ( )0.5 (Association)]TJ /T1_0 1 Tf [(\224\),)5 ( )0.5 (shareholder\(s\))5 ( )0.5 (who)5 ( )0.5 (hold)5 ( more)5 ( )0.5 (than)5 ( )0.5 (1)5 (%)5 ( )0.5 (of)5 ( )]TJ 0.005 Tc 0.027 Tw 0 -1.231 Td (the Shares \(excluding treasury shares, if any\) individually or in aggr\egate may put forward )Tj 0 Tw 0 -1.231 Td (their provisional proposals ten days before an shareholders\222 meeting \of the Company.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(On)5 ( )0.5 (1)5 (3)5 ( )0.5 (August)5 ( )0.5 (2)5 (0)5 (2)5 (6)5 (,)5 ( )0.5 (the)5 ( )0.5 (board)5.1 ( \(the)5 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.03 Tw (Board)Tj /T1_0 1 Tf 0.078 Tw [(\224\))5 ( )0.5 (of)5 ( )0.5 (directors)5.1 ( )0.5 (\(the)5 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.03 Tw (Directors)Tj /T1_0 1 Tf 0.078 Tw [(\224\))5.1 ( )0.5 (received)5 ( )]TJ 0.025 Tc 0.057 Tw -0 -1.231 Td (a written provisional proposal from Dajia Life Insurance Co., Ltd.* \()Tj /C0_0 1 Tf 0.225 Tc -0.225 Tw 29.943 0 Td <027D0895025B0FAA06AD1388>Tj -29.943 -1.231 Td <0670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.038 Tw 7.275 0 Td (\) \(\223)Tj /T1_1 1 Tf (Dajia Life Insurance)Tj /T1_0 1 Tf (\224\) \(which holds approximately 5.06% of the )Tj 0.024 Tc 0 Tw -7.275 -1.231 Td [(issued share capital of the Company\), pursuant to the Company Law and t\he Articles of)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (Association, proposing to nominate Mr. Guan Yu \()Tj /C0_0 1 Tf 0.219 Tc -0.219 Tw 21.733 0 Td <104D03C1>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 2.362 0 Td (\) \(\223)Tj /T1_1 1 Tf (Mr. Guan)Tj /T1_0 1 Tf (\224\) as a candidate )Tj 0.026 Tc 0.082 Tw -24.095 -1.231 Td [(for)1 ( )0.5 (appointment)1 ( )0.5 (as)1 ( )0.6 (a)1 ( )0.5 (non-executive)1 ( )0.5 (Director)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (fourth)1 ( )0.5 (session)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (ESM. An ordinary resolution will be proposed at the ESM to approve the a\ppointment )Tj 0 Tw 0 -1.231 Td (of Mr. Guan as a non-executive Director.)Tj 0.058 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( nomination)12.2 ( committee)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( \(the)12.3 ( \223)]TJ /T1_1 1 Tf [(Nomination)12.2 ( Committee)]TJ /T1_0 1 Tf [(\224\))12.2 ( has)33 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(reviewed)3 ( )0.5 (the)3 ( )0.5 (qualifications,)3 ( )0.5 (experience,)3 ( )0.5 (background)3 ( )0.5 (and)3 ( )0.5 (suitability)3 ( )0.5 (of)3 ( )0.5 (Mr.)3 ( )0.5 (Guan,)3 ( )0.5 (and)3 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(has)12.6 ( recommended)12.7 ( his)12.6 ( appointment)12.7 ( to)12.7 ( the)12.7 ( Board.)12.7 ( The)12.7 ( remuneration)12.6 ( and)12.6 ( evaluation)23 ( )]TJ 0.065 Tc 0 -1.231 Td [(committee)12.3 ( of)12.2 ( the)12.3 ( Company)12.3 ( \(the)12.3 ( \223)]TJ /T1_1 1 Tf [(Remuneration)12.3 ( and)12.2 ( Evaluation)12.3 ( Committee)]TJ /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\224)-40.2 (\) )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(has)12.1 ( also)12.2 ( reviewed)12.2 ( the)12.2 ( proposed)12.2 ( remuneration)12.2 ( arrangement)12.1 ( of)12.1 ( Mr.)12.1 ( Guan)12.1 ( and)12.1 ( made)25 ( )]TJ 0.052 Tc 0 -1.231 Td [(its)12.3 ( recommendation)12.3 ( to)12.2 ( the)12.3 ( Board.)12.2 ( Having)12.2 ( considered)12.3 ( the)12.3 ( recommendations)12.3 ( of)12.3 ( the)27 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Nomination)8 ( )0.5 (Committee)8 ( )0.5 (and)8 ( )0.5 (the)8.1 ( )0.5 (Remuneration)8 ( )0.5 (and)8 ( )0.5 (Evaluation)8 ( )0.5 (Committee,)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )]TJ 0.053 Tc 0.07 Tw 0 -1.231 Td [(considers)12.8 ( that)12.8 ( the)12.9 ( appointment)12.8 ( of)12.8 ( Mr.)12.9 ( Guan)12.8 ( as)12.9 ( a)12.9 ( non-executive)12.9 ( Director)12.8 ( is)12.9 ( in)12.8 ( the)28.1 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td (interests of the Company and the shareholders of the Company \(the \223)Tj /T1_1 1 Tf -0.022 Tw (Shareholders)Tj /T1_0 1 Tf 0 Tw [(\224\) as)-3 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(a )0.5 (whole, and )0.5 (recommends )0.5 (the Shareholders )0.5 (to )0.5 (vote )0.5 (in )0.5 (favour )0.5 (of )0.5 (the )0.5 (relevant )0.5 (ordinary )]TJ 0 Tw 0 -1.231 Td (resolution at the ESM.)Tj 0.014 Tw 0 -2.462 Td (Subject to the approval of the Shareholders at the ESM, the term of offi\ce of Mr. Guan )Tj 0.038 Tw 0 -1.231 Td (as a non-executive Director will commence from the date on which his app\ointment is )Tj 0.023 Tw 0 -1.231 Td (approved by the Shareholders at the ESM and will end on the expiry of th\e term of the )Tj 0.066 Tw 0 -1.231 Td (current session of the Board. According to the Articles of Association, \Mr. Guan will )Tj 0 Tw 0 -1.231 Td (be eligible for re-election and reappointment upon expiry of his term of\ office.)Tj ET endstreamendobj23 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj -0.025 Tw 11 0 2.9474 11 55.564 777.4196 Tm (Notes:)Tj 0.005 Tw 11 0 0 11 56.6929 749.4196 Tm [(\(i\) )-1278 (Save as the resolution newly proposed, there are no any other changes to\ the resolution set out in )]TJ 0.051 Tw 2.577 -1.273 Td [(the )0.5 (Original Notice. )0.5 (For )0.5 (details )0.5 (of )0.5 (other )0.5 (resolution )0.5 (and other )0.5 (related )0.5 (matters )0.5 (to )0.5 (be considered )0.5 (at )]TJ 0 Tw 0 -1.273 Td (the ESM, please refer to the )Tj (Original Notice and the ESM Circular)Tj 0 Tc (.)Tj 0.081 Tc 0.07 Tw -2.577 -2.545 Td [(\()56 (i)56 (i)56 (\))56 ( )-854 (As)12.8 ( the)12.8 ( proxy)12.8 ( form)12.8 ( published)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( on)12.8 ( the)12.8 ( websites)12.8 ( of)12.9 ( the)12.8 ( Stock)12.8 ( Exchange)56 ( )]TJ 0 Tc 0 Tw 43.833 0 Td ( )Tj 0.041 Tc 0.07 Tw -41.256 -1.273 Td [(\(www.hkexnews.hk\))12.8 ( and)12.8 ( the)12.8 ( Company)12.8 ( \(www.dteg.com.cn\))12.8 ( on)12.8 ( 7)12.8 ( August)12.8 ( 2)12.7 (0)12.8 (2)12.8 (6)12.8 ( \(the)12.8 ( \223)]TJ /T1_1 1 Tf -0.041 Tw [(Original)16 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.273 Td (Proxy Form)Tj /T1_0 1 Tf (\224\) does not contain the newly added resolution set out in this Suppl\emental Notice, )Tj 0.032 Tc 0.076 Tw 0 -1.273 Td [(a)7 ( )0.5 (revised)7 ( )0.5 (proxy)7 ( )0.5 (form)7 ( )0.5 (containing)7 ( )0.5 (the)7 ( )0.5 (above)7 ( )0.5 (newly)6.9 ( )0.6 (added)7 ( )0.5 (resolution)7 ( )0.5 (\(the)7 ( )0.5 (\223)]TJ /T1_1 1 Tf [(Revised)6.9 ( )0.5 (ESM)7 ( )0.5 (Proxy)7 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.273 Td (Form)Tj /T1_0 1 Tf 0 Tw (\224\) has been prepared and is enclosed in this Supplemental Notice.)Tj 0.022 Tw -2.577 -2.545 Td [(\(iii\) )-655 (Important: If )0.5 (a )0.5 (shareholder of )0.5 (the )0.5 (Company \(the )0.5 (\223)]TJ /T1_1 1 Tf -0.025 Tw (Shareholder)Tj /T1_0 1 Tf 0.022 Tw [(\224\) )0.5 (has not )0.5 (yet )0.5 (lodged the )0.5 (Original )]TJ 0.033 Tc 0.075 Tw 2.577 -1.273 Td [(Prox)0.5 (y)8 ( )0.5 (Form)8 ( )0.5 (wi)0.5 (th)8 ( )0.5 (the)8 ( )0.5 (H)8 ( )0.5 (Sh)0.5 (are)8 ( )0.5 (Reg)0.5 (istra)0.5 (r)8 ( )0.5 (or)8 ( )0.5 (the)8 ( )0.5 (B)0.5 (oard)8 ( )0.5 (off)0.5 (ice)8 ( )0.5 (of)8 ( )0.5 (t)0.5 (he)8 ( )0.5 (Compa)0.5 (ny)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (P)0.5 (RC,)8 ( )0.5 (suc)0.5 (h)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.273 Td [(Shareholder)6 ( )0.5 (is)6.1 ( )0.5 (requested)6 ( )0.5 (to)6 ( )0.5 (lodge)6 ( )0.5 (only)6 ( )0.5 (the)6 ( )0.5 (Revised)6 ( )0.5 (ESM)6 ( )0.5 (Proxy)6 ( )0.5 (Form.)6 ( )0.5 (A)6 ( )0.5 (Shareholder)6.1 ( )0.5 (who)6 ( )0.5 (has)6 ( )]TJ 0.025 Tc 0.043 Tw 0 -1.273 Td (lodged the Original Proxy Form with the H Share Registrar or the Board o\ffice of the Company )Tj 0 Tw 0 -1.273 Td (in the PRC should note that:)Tj 0.048 Tc 0.07 Tw 0 -2.545 Td [(\()23 (1)23 (\))23 ( )-967.9 (t)0.5 (h)0.6 (e)13 ( )0.6 (d)0.5 (u)0.6 (l)0.5 (y)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (l)0.6 (e)0.5 (t)0.6 (e)0.6 (d)13 ( )0.6 (R)0.5 (e)0.6 (v)0.5 (i)0.6 (s)0.5 (e)0.6 (d)13 ( )0.6 (E)0.5 (S)0.6 (M)13 ( )0.6 (P)0.5 (r)0.6 (o)0.5 (x)0.6 (y)13 ( )0.6 (F)0.5 (o)0.6 (r)0.5 (m)13.1 ( )0.5 (w)0.6 (i)0.6 (l)0.5 (l)13 ( )0.6 (b)0.6 (e)13 ( )0.6 (t)0.5 (r)0.6 (e)0.5 (a)0.6 (t)0.5 (e)0.6 (d)13 ( )0.6 (a)0.6 (s)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (v)0.5 (a)0.6 (l)0.5 (i)0.6 (d)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (x)0.6 (y)13 ( )0.6 (f)0.5 (o)0.6 (r)0.6 (m)22.9 ( )]TJ 0.025 Tc 0 Tw 2.577 -1.273 Td (lodged by such Shareholder;)Tj 0.001 Tw -2.577 -2.545 Td [(\(2\) )-1060 (if such Shareholder fails to lodge the Revised ESM Proxy Form with the H\ Share Registrar )]TJ 0.055 Tc 0.07 Tw 2.577 -1.273 Td [(or)12.1 ( the)12.1 ( Board)12.1 ( office)12.1 ( of)12.1 ( the)12.1 ( Company)12.1 ( in)12 ( the)12.1 ( PRC,)12.1 ( the)12.1 ( lodged)12.1 ( Original)12.1 ( Proxy)12.1 ( Form,)12.1 ( if)30.1 ( )]TJ 0.04 Tc 0 -1.273 Td [(duly)12.2 ( completed,)12.2 ( will)12.2 ( remain)12.1 ( effective)12.2 ( and)12.1 ( applicable)12.1 ( to)12.2 ( the)12.2 ( extent)12.2 ( permissible.)12.2 ( For)12.2 ( the)15 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.273 Td [(additional)10 ( )0.5 (resolution)10 ( )0.5 (not)10.1 ( )0.5 (set)10 ( )0.5 (out)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (Original)10 ( )0.5 (Proxy)10 ( )0.5 (Form,)10 ( )0.5 (the)10 ( )0.5 (proxy)10 ( )0.5 (appointed)10 ( )0.5 (under)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.273 Td [(the)12.7 ( Original)12.7 ( Proxy)12.8 ( Form)12.7 ( shall)12.8 ( have)12.8 ( the)12.7 ( right)12.7 ( to)12.7 ( vote)12.7 ( at)12.7 ( his/her)12.7 ( discretion)12.7 ( if)12.7 ( no)12.7 ( relevant)13 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (instruction is received; and)Tj 0.032 Tc 0.076 Tw -2.577 -2.545 Td [(\()7 (3)7 (\))7 ( )-978 (any)7 ( )0.5 (Revised)7 ( )0.5 (ESM)7 ( )0.5 (Proxy)7 ( )0.5 (Form)7 ( )0.5 (which)7.1 ( )0.5 (is)7.1 ( )0.5 (lodged)7 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (H)7 ( )0.5 (Share)7 ( )0.6 (Registrar)7 ( )0.5 (or)7 ( )0.5 (the)7 ( )0.5 (Board)6.9 ( )]TJ 0.025 Tc 0.073 Tw 2.577 -1.273 Td (office of the Company in the PRC after the Deadline \(as defined below\)\ shall be invalid. )Tj 0.005 Tw 0 -1.273 Td (The Original Proxy Form previously lodged by such Shareholder shall not \be revoked. The )Tj 0.035 Tc 0.073 Tw 0 -1.273 Td [(Original)10 ( )0.6 (Proxy)10 ( )0.5 (Form,)10 ( )0.5 (if)10 ( )0.5 (duly)10 ( )0.5 (completed,)10 ( )0.5 (will)10 ( )0.5 (be)10.1 ( )0.5 (deemed)10 ( )0.5 (effective)10 ( )0.5 (and)9.9 ( )0.6 (applicable)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.273 Td [(extent)6.9 ( )0.6 (permissible.)7 ( )0.5 (For)7 ( )0.5 (the)7 ( )0.5 (additional)7 ( )0.5 (resolution)7 ( )0.5 (not)7 ( )0.5 (set)7 ( )0.5 (out)7 ( )0.5 (in)7 ( )0.5 (the)7 ( )0.5 (Original)7 ( )0.5 (Proxy)7 ( )0.5 (Form,)7 ( )]TJ 0.025 Tc 0.066 Tw 0 -1.273 Td (the proxy appointed under the Original Proxy Form shall have the right t\o vote at his/her )Tj 0 Tw 0 -1.273 Td (discretion if no relevant instruction is received.)Tj 0.071 Tw -5.154 -2.545 Td [(\(iv\) )-687 (Each Shareholder entitled to attend and vote at the ESM may, by completi\ng the Revised ESM )]TJ 0.069 Tw 2.577 -1.273 Td (Proxy Form, appoint one or more proxies to attend and vote at the ESM on\ its behalf. A proxy )Tj 0.03 Tc 0.078 Tw 0 -1.273 Td [(need)5 ( )0.5 (not)5 ( )0.5 (be)5.1 ( a)5.1 ( )0.5 (Shareholder.)5 ( )0.5 (With)5 ( )0.5 (respect)5 ( )0.6 (to)5 ( )0.5 (any)5 ( )0.5 (Shareholder)5 ( )0.5 (who)5 ( )0.5 (has)5 ( )0.5 (appointed)5 ( )0.6 (more)5 ( )0.5 (than)5 ( )0.5 (one)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.273 Td (proxy, the proxy holders may only vote on a poll.)Tj 0.005 Tw -2.577 -2.545 Td [(\(v\) )-1056 (The Revised ESM Proxy Form shall be signed by the appointer or his attor\ney duly authorised in )]TJ 0.022 Tw 2.577 -1.273 Td (writing or, in the case of a legal person, must be either executed under\ its common seal or under )Tj 0 Tw 0 -1.273 Td (the hand of its directors or attorney duly authorised.)Tj ET endstreamendobj22 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj /T1_1 1 Tf 0.092 Tc 0.07 Tw 13 0 0 13 56.6929 776.0055 Tm [(SUPPLEMENTAL)12.2 ( NOTICE)12.2 ( IS)12.3 ( HEREBY)12.2 ( GIVEN)12.2 ( THAT)]TJ /T1_0 1 Tf 28.664 0 Td [( the)12.2 ( ESM)12.2 ( will)12.2 ( be)67 ( )]TJ 0.025 Tc 0.053 Tw -28.664 -1.231 Td (convened at 2 p.m. on Tuesday, 28 August 2026 at No. 120 Zizhuyuan Road,\ Haidian )Tj 0.044 Tw 0 -1.231 Td (District, Beijing, the PRC as scheduled. Unless otherwise specified, ter\ms used in this )Tj 0.066 Tw 0 -1.231 Td (Supplemental Notice shall have the same meanings as those defined in the\ circular of )Tj 0.072 Tw 0 -1.231 Td (the Company dated 7 August 2026 )Tj (in relation to the ESM \(the \223)Tj /T1_1 1 Tf (ESM Circular)Tj /T1_0 1 Tf -0.025 Tw (\224\) )Tj 35.574 0 Td (and )Tj 0.037 Tw -35.574 -1.231 Td (the announcement of the Company dated 14 August 2026 in relation to the \addition of )Tj 0 Tw 0 -1.231 Td (a provisional proposal at the ESM.)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(In)12.7 ( addition)12.7 ( to)12.8 ( the)12.7 ( resolution)12.7 ( set)12.7 ( out)12.7 ( in)12.8 ( the)12.7 ( Original)12.7 ( Notice,)12.7 ( the)12.7 ( following)12.7 ( additional)13 ( )]TJ 0.067 Tc 0 -1.231 Td [(resolution)12.3 ( will)12.3 ( be)12.2 ( considered)12.2 ( and,)12.3 ( if)12.3 ( thought)12.3 ( fit,)12.3 ( passed)12.3 ( by)12.3 ( way)12.3 ( of)12.3 ( an)12.3 ( ordinary)42.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (resolution at the ESM:)Tj /T1_1 1 Tf 12.101 -2.462 Td (ORDINARY RESOLUTION)Tj /T1_0 1 Tf 0.091 Tc 0.07 Tw -12.101 -2.462 Td [(\()66 (2)66 (\))66 ( )-528.5 (To)12.4 ( consider)12.3 ( and)12.3 ( approve)12.3 ( the)12.3 ( proposed)12.3 ( appointment)12.3 ( of)12.4 ( Mr.)12.3 ( Guan)12.3 ( Yu)12.3 ( as)66 ( )]TJ 0.025 Tc 0 Tw 2.181 -1.231 Td (non-executive Director.)Tj 0.009 Tw -2.181 -2.462 Td (Details of the aforementioned resolution are set out in Appendix I to th\is Supplemental )Tj -0.025 Tw 0 -1.231 Td (Notic)Tj 0 Tc 0 Tw (e)Tj 2.816 0 Td (.)Tj 0.046 Tc 0.07 Tw -2.816 -2.462 Td [(This)12.1 ( Supplemental)12.2 ( Notice)12.2 ( should)12.2 ( be)12.2 ( read)12.1 ( in)12.1 ( conjunction)12.2 ( with)12.1 ( the)12.2 ( Original)12.2 ( Notice.)21 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Apart from the amendments set out above, all the information contained i\n the Original )Tj 0 -1.231 Td (Notice shall remain to have full force and effect.)Tj 21.528 -2.462 Td (By order of the Board)Tj /T1_1 1 Tf -6.206 -1.231 Td (Datang Environment Industry Group Co., Ltd.*)Tj 8.547 -1.231 Td (Xu Guang)Tj /T1_0 1 Tf 13 0 3.4833 13 343.478 344.0055 Tm (Executive Director)Tj 13 0 0 13 56.6929 312.0055 Tm (Beijing, the PRC, 14 August 2026)Tj 0.028 Tc 0.08 Tw 13 0 3.4833 13 55.3588 280.0055 Tm [(As)3 ( )0.5 (of)3 ( )0.5 (the)3.1 ( )0.5 (date)3 ( )0.6 (of)3 ( )0.5 (this)3 ( )0.5 (Supplemental)3 ( )0.5 (Notice,)3 ( )0.5 (the)3 ( )0.5 (executive)3 ( )0.5 (Director)3 ( )0.5 (is)3.1 ( )0.5 (Mr.)3 ( )0.5 (Xu)3 ( )0.5 (Guang;)3 ( )]TJ 0.025 Tc 0.027 Tw 0.33 -1.231 Td (the non-executive Directors are Mr. Pang Xiaojin, Mr. Chu Hongbo, Ms. Ya\ng Ya and )Tj 0.031 Tc 0.077 Tw 0.33 -1.231 Td [(Ms.)6 ( )0.5 (Wang)6 ( )0.5 (Mi;)6.1 ( and)6 ( )0.5 (the)6 ( )0.5 (independent)6 ( )0.5 (non-executive)6 ( )0.5 (Directors)6.1 ( )0.5 (are)6 ( )0.6 (Mr.)6 ( )0.5 (Mao)6 ( )0.5 (Zhuanjian,)6 ( )]TJ 0.025 Tc 0 Tw 0.33 -1.231 Td (Mr. Suen Chun Hung, Benjamin and Ms. Hu Yunqing.)Tj 0.075 Tc 0.07 Tw 0.66 -2.462 Td [(This)12.9 ( Supplemental)12.9 ( Notice)12.9 ( is)12.9 ( available)12.9 ( on)12.8 ( the)12.9 ( websites)12.9 ( of)12.9 ( the)12.8 ( Stock)12.9 ( Exchange)50 ( )]TJ 0 Tc 0 Tw 13 0 3.4833 13 537.5735 200.0055 Tm ( )Tj 0.025 Tc 13 0 3.4833 13 55.3588 184.0055 Tm (\(www.hkexnews.hk\) and the Company \(www.dteg.com.cn\).)Tj -0.025 Tw 11 0 0 11 56.6929 154.0055 Tm (* )Tj 0 Tw 11 0 2.9474 11 72.6141 154.0055 Tm (For identification purpose only)Tj ET endstreamendobj10 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 1 \226)Tj 0.072 Tw 13 0 3.4833 13 55.3588 773.5878 Tm (Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong \Kong )Tj 0 Tw 0.33 -1.231 Td (Limited take no responsibility for the contents of this notice, make no \representation as )Tj 0.008 Tw 0.33 -1.231 Td (to its accuracy or completeness and expressly disclaim any liability wha\tsoever for any )Tj 0.067 Tw 0.33 -1.231 Td (loss howsoever arising from or in reliance upon the whole or any part of\ the contents )Tj 0 Tw 0.33 -1.231 Td (of this notice.)Tj ET /PlacedGraphic /MC0 BDC EMC BT /CS0 cs 1 scn /T1_1 1 Tf 18 0 0 18 103.0108 627.6563 Tm (Datang Environment Industry Group Co., Ltd.)Tj 0 Tc 21.169 0 Td (*)Tj /CS1 cs 0.08 1 scn /C0_0 1 Tf 0.275 Tc -0.275 Tw -19.115 -1.222 Td <027D086514110FA40B2A0E380DAB0FA00670038503DE082202AE0321>Tj ET q 88.163 566.192 418.95 127.656 re W n BT /CS0 cs 1 scn /T1_1 1 Tf 0.033 Tc 0 Tw 13 0 0 13 241.9837 569.0258 Tm (\(Stock Code: 1272\))Tj /T1_2 1 Tf 0.025 Tc 10.5 0 2.7176 10.1423 88.7554 588.9657 Tm (\(A joint stock company incorporated in the People\222s Republic of Chin\a with limited liability\))Tj ET 0 1 1 0 k /GS1 gs q 1 0 0 1 295.0587 693.8477 cm 0 0 m 0 -1.57 l -14.023 -1.607 l -19.332 -2.616 -19.706 -7.736 v -19.631 -46.343 l -14.321 -46.343 l -14.321 -8.447 l -14.171 -7.138 -13.05 -6.988 v 0 -6.988 l 0 -9.642 l -11.143 -9.642 l -11.143 -15.024 l 0 -15.024 l 0 -17.341 l -11.143 -17.341 l -11.143 -22.947 l 0 -22.947 l 0 -25.226 l -11.143 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[(\224\))12.1 ( of)12.1 ( the)12.1 ( extraordinary)52 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (shareholders\222 meeting \(the \223)Tj /T1_3 1 Tf -0.025 Tw (ESM)Tj /T1_0 1 Tf 0.038 Tw (\224\) of Datang Environment Industry Group Co., Ltd.* )Tj 0.04 Tw 0 -1.231 Td (\(the \223)Tj /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.04 Tw (\224\) dated 7 August 2026. This supplemental notice \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Supplemental )Tj 0 -1.231 Td (Notice)Tj /T1_0 1 Tf 0 Tw (\224\) should be read together with the Original Notice.)Tj 0.037 Tc 0.071 Tw 0 -2.462 Td [(According)12 ( )0.5 (to)12 ( )0.5 (the)12.1 ( )0.5 (relevant)12 ( )0.5 (provisions)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Company)12 ( )0.6 (Law)12 ( )0.6 (of)12 ( )0.5 (the)12 ( )0.5 (People\222s)12 ( )0.5 (Republic)12.1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (f)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)0.5 (*)13 ( )0.5 (\()]TJ /C0_1 1 Tf 0.408 Tc -0.408 Tw 4.695 0 Td [<0090>153.9 <02950D36025B034F038D05710A3702AE0321062C>153.9 <0091>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 15.833 0 Td [(\))13 ( )0.5 (\()0.5 (a)0.5 (s)13 ( )0.5 (a)0.5 (m)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (d)0.5 (,)13 ( )0.5 (m)0.5 (o)0.5 (d)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 (w)0.5 (i)0.5 (s)0.5 (e)13 ( )]TJ 0.025 Tc 0.016 Tw -20.528 -1.231 Td (supplemented from time to time\) \(the \223)Tj /T1_3 1 Tf (Company Law)Tj /T1_0 1 Tf (\224\) and the articles of association )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (\(the)7 ( )0.5 (\223)]TJ /T1_3 1 Tf [(Articles)7 ( )0.5 (of)7 ( )0.5 (Association)]TJ /T1_0 1 Tf [(\224\),)7 ( )0.6 (shareholder\(s\))7 ( )0.5 (who)7 ( )0.5 (hold)7 ( )0.5 (more)7 ( )0.5 (than)7 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(1)1 (%)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (shares)1 ( )0.5 (\(excluding)1 ( )0.5 (treasury)1 ( )0.5 (shares,)1 ( )0.5 (if)1 ( )0.6 (any\))1 ( )0.5 (individually)1 ( )0.5 (or)1 ( )0.5 (in)1 ( )0.5 (aggregate)1 ( )0.5 (may)1 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.231 Td (put forward their provisional proposals ten days before an shareholders\222\ meeting of the )Tj -0.025 Tw 0 -1.231 Td (Company.)Tj 0.03 Tc 0.078 Tw 0 -2.462 Td [(On)5 ( )0.5 (1)5 (3)5 ( )0.5 (August)5 ( )0.5 (2)5 (0)5 (2)5 (6)5 (,)5 ( )0.5 (the)5 ( )0.5 (board)5 ( )0.5 (\(the)5 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.03 Tw (Board)Tj /T1_0 1 Tf 0.078 Tw [(\224\))5 ( )0.5 (of)5 ( )0.5 (directors)5 ( )0.5 (\(the)5 ( )0.5 (\223)]TJ /T1_3 1 Tf -0.03 Tw (Directors)Tj /T1_0 1 Tf 0.078 Tw [(\224\))5 ( )0.5 (received)5 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td (a written provisional proposal from Dajia Life Insurance Co., Ltd.* \()Tj /C0_1 1 Tf 0.225 Tc -0.225 Tw 29.943 0 Td <027D0895025B0FAA06AD1388>Tj -29.943 -1.231 Td <0670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.038 Tw 7.275 0 Td (\) \(\223)Tj /T1_3 1 Tf (Dajia Life Insurance)Tj /T1_0 1 Tf (\224\) \(which holds approximately 5.06% of the )Tj 0.024 Tc 0 Tw -7.275 -1.231 Td [(issued share capital of the Company\), pursuant to the Company Law and t\he Articles of)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (Association, proposing to nominate Mr. Guan Yu \()Tj /C0_1 1 Tf 0.219 Tc -0.219 Tw 21.733 0 Td <104D03C1>Tj /T1_0 1 Tf 0.025 Tc 0 Tw 2.362 0 Td (\) \(\223)Tj /T1_3 1 Tf (Mr. Guan)Tj /T1_0 1 Tf (\224\) as a candidate )Tj 0.026 Tc 0.082 Tw -24.095 -1.231 Td [(for)1 ( )0.5 (appointment)1 ( )0.5 (as)1 ( )0.6 (a)1 ( )0.5 (non-executive)1 ( )0.5 (Director)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (fourth)1 ( )0.5 (session)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Board)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.231 Td (ESM. 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