ZYY Reschedules Board Meeting to 31 August 2026

Bulletin Express

08/27

Ziyuanyuan Holdings Group Limited (abbreviated as “ZYY”) has moved its previously announced board meeting from Friday, 28 August 2026 to Monday, 31 August 2026, according to a filing with the Hong Kong Stock Exchange dated 27 August 2026. All other arrangements for the meeting remain unchanged.

The board currently comprises two executive directors—Mr. Zhang Junshen (Chairman and Chief Executive Officer) and Mr. Tian Zhiwei—one non-executive director, Ms. Li Xinpei, and three independent non-executive directors: Dr. Deng Bin, Mr. Hu Tao, and Mr. Yang Kun.

The company confirmed that the information in the announcement is accurate and complete, and the directors collectively accept full responsibility for its contents. The notice will be available on the HKEXnews website and ZYY’s corporate website for at least seven days from the date of publication.

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