成蘇寧 （股 份 代 號：1330） 董事會召開日期 綠色動力環保集團股份有限公司（「本公司」，連 同 其 附 屬 公 司「本集團」）董事會 （「董事會」）茲通告謹定於二零二五年十月二十八日（星 期 二）舉 行 董 事 會 會 議， 以考慮及通過本集團截至二零二五年九月三十日止九個月的第三季度業績及 派發股息（如 有），以 及 處 理 任 何 其 他 事 項。 承董事會命 綠色動力環保集團股份有限公司 董事長 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） 中 國，深 圳 二零二五年十月十六日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 成 蘇 寧 先 生 及 胡 聲 泳 ...

Core Viewpoint - Green Power Environmental (01330.HK) has scheduled a board meeting on October 28, 2025, to consider and approve the group's third-quarter performance for the nine months ending September 30, 2025, and to discuss any other matters, including potential dividend distribution [1] Group 1 - The board meeting is set for October 28, 2025 [1] - The meeting will address the third-quarter results for the period ending September 30, 2025 [1] - The agenda includes the consideration of dividend distribution, if applicable [1]

綠色動力環保集團股份有限公司（「本公司」，連 同 其 附 屬 公 司「本集團」）董事會 （「董事會」）茲通告謹定於二零二五年十月二十八日（星 期 二）舉 行 董 事 會 會 議， 以考慮及通過本集團截至二零二五年九月三十日止九個月的第三季度業績及 派發股息（如 有），以 及 處 理 任 何 其 他 事 項。 承董事會命 綠色動力環保集團股份有限公司 董事長 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1330） 董事會召開日期 成蘇寧 中 國，深 圳 二零二五年十月十六日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 成 蘇 寧 先 生 及 胡 聲 泳 ...

Group 1 - The core point of the article is the appointment of Cheng Suning as the new chairman of Green Power Environmental Group, which aims to ensure the smooth operation of the company's board and business [2] - Cheng Suning, born in 1984, has extensive management experience in finance and urban functional investment, and has previously served as a director at Beijing Bank [3] - Green Power is a state-owned listed company focused on urban waste incineration power generation and environmental governance, established in March 2000, and is the first A+H share listed company in China's waste incineration power generation industry [4] Group 2 - As of the end of 2024, Green Power operates 37 waste incineration power generation projects across more than 20 provinces and regions in China, with a waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW [4] - For the fiscal year ending June 2025, Green Power reported a revenue of 1.684 billion yuan and a net profit attributable to shareholders of 377 million yuan [4] - As of the market close on October 15, Green Power's stock price was 7.12 yuan per share, with a total market capitalization of 9.921 billion yuan [4]

Core Viewpoint - Green Power has appointed Cheng Suning as the new chairman of its board, who will also serve as the legal representative and act as the general manager, ensuring smooth operations following the resignation of the previous chairman [1][2]. Company Overview - Green Power is a state-owned listed company focused on urban waste incineration power generation and environmental management, established on March 29, 2000, and headquartered in Nanshan District, Shenzhen, Guangdong Province [3]. - The company is controlled by Beijing State-owned Assets Management Co., Ltd. and is the first A+H share listed enterprise in China's waste incineration power generation industry, with a business model covering waste collection, storage, transportation, incineration, power generation, and heating [3]. Operational Capacity - As of the end of 2024, Green Power operates 37 waste incineration power generation projects across more than 20 provinces and regions in China, with a waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW [3]. Financial Performance - As of June 30, 2025, Green Power reported a revenue of 1.684 billion yuan and a net profit attributable to shareholders of 377 million yuan [3]. - As of the market close on October 15, Green Power's stock price was 7.12 yuan per share, with a total market capitalization of 9.921 billion yuan [3].

Core Viewpoint - The appointment of Cheng Suning as the new chairman of Green Power Environmental Group is expected to ensure stable operations and governance for the company, which specializes in waste-to-energy projects and environmental management [2][4]. Group 1: Leadership Changes - Cheng Suning has been elected as the chairman of Green Power, taking over from Qiao Dewei, who resigned due to work relocation [3][4]. - Cheng, born in 1984, has extensive management experience in finance and urban functional investment, previously serving as a director at Beijing Bank [2][3]. Group 2: Company Overview - Green Power, established on March 29, 2000, is a state-owned listed enterprise focused on urban waste incineration power generation and environmental governance, headquartered in Nanshan District, Shenzhen, Guangdong Province [4]. - The company is the first A+H share listed enterprise in China's waste incineration power generation industry, with operations covering waste collection, transportation, incineration, power generation, and heating [4]. Group 3: Operational and Financial Performance - As of the end of 2024, Green Power operates 37 waste incineration power generation projects across over 20 provinces and regions in China, with a waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW [4]. - For the fiscal year ending June 2025, Green Power reported revenues of 1.684 billion yuan and a net profit attributable to shareholders of 377 million yuan [4]. - As of October 15, 2023, Green Power's stock price was 7.12 yuan per share, with a total market capitalization of 9.921 billion yuan [4].

Core Viewpoint - Green Power Environmental (01330.HK) has elected Cheng Suning as the chairman of the fifth board of directors, who will also serve as the authorized representative and act as the general manager [1] Group 1 - Cheng Suning's term as chairman will commence from the date of approval by the board and will last until the current board's term expires [1]

Core Viewpoint - Green Power Environmental (01330) aims to expand its overseas environmental business by establishing a joint venture in Hong Kong with a subsidiary of Asia United Infrastructure Holdings Limited, with a 50% equity stake from each party [1] Group 1 - The company has received board approval to proceed with the establishment of the joint venture [1] - The joint venture will focus on environmental services, indicating a strategic move to enhance its international presence [1]

（原标题：绿色动力环保(01330)选举成苏宁担任董事长） 智通财经APP讯，绿色动力环保(01330)发布公告，选举成苏宁先生担任公司第五届董事会董事长，并兼 任公司授权代表及代为履行总经理职责，董事长任期自本次董事会审议通过之日起至本届董事会任期届 满为止。 ...

绿色动力（601330）环保(01330)公布，为拓展境外环保业务，董事会同意公司与亚洲联合基建控股有 限公司子公司绿汇有限公司按股权比例(50%：50%)出资在香港成立合资公司。 ...