• Denox Environmental & Technology Holdings' Oct. 30, 2026, board list names Chair Zhao Shu and Li Ke as executive directors.
• Li Xingwu is a non-executive director; Chen Yuehua, Wang Xueqian and Su Guifeng are independent non-executive directors.
• Chen Yuehua chairs the audit committee, with Su Guifeng and Wang Xueqian as members.
• Wang Xueqian chairs the remuneration committee, whose other members are Zhao Shu and Su Guifeng.
• Zhao Shu chairs the nomination committee, with Su Guifeng and Wang Xueqian as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Denox Environmental & Technology Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261030-12391472), on October 30, 2026, and is solely responsible for the information contained therein.