According to an announcement dated 10 February 2026, Tian Yuan Group Holdings Limited (Stock Code: 6119) reported the resignation of Executive Director, Mr. Su Baihan, effective the same day. The Board acknowledged that Mr. Su left for other career pursuits and confirmed there is no disagreement with the Board or matters requiring further attention. The Board expressed appreciation for Mr. Su’s contributions during his tenure.

Effective 10 February 2026, Mr. Zhang Shiman, aged 35, has been appointed as an Executive Director. Mr. Zhang, who joined the Group in 2015, serves as manager of the comprehensive planning and purchasing departments at two of the Company’s subsidiaries. He holds a bachelor’s degree in engineering, is a certified Intermediate Safety Engineer, and has served in various positions within the Group. His appointment term is three years, subject to rotation and re-election. Mr. Zhang receives no director fee, with his remuneration being a monthly salary of RMB8,650 (after relevant deductions), determined by the Board in consideration of the prevailing market conditions and his responsibilities within the Group.