TIANGONG INT'L (00826) announced that the company's non-independent director and Chief Financial Officer Zhu Jingjing submitted her resignation application to the company on August 25, 2025, requesting to resign from her positions as non-independent director of the fourth board of directors and Chief Financial Officer. Following her resignation, Zhu Jingjing will join Tiangong International Limited, the company's indirect controlling shareholder, as Director of Investor Relations.

To standardize corporate governance, the company convened the twelfth meeting of the fourth board of directors on August 25, 2025, and reviewed and approved the "Proposal on By-election of Non-independent Directors of the Fourth Board of Directors and Appointment of Chief Financial Officer." The board nominated Dai Lingfei as a candidate for non-independent director of the board and appointed Dai Lingfei as the company's Chief Financial Officer.

In accordance with relevant laws, administrative regulations, and the provisions of the Articles of Association, Zhu Jingjing will continue to fulfill her duties as non-independent director and Chief Financial Officer until the appointment of Dai Lingfei as board non-independent director candidate and Chief Financial Officer takes effect.