TENGY ENV (01527) announced that on November 7, 2025, the company's board received a resignation letter from Dr. Zheng Jianpeng. He will step down as Independent Non-Executive Director, Chairman of the Board Audit Committee, and member of the Nomination Committee. The resignation will take effect upon the appointment of a new Independent Non-Executive Director to fill the interim vacancy (subject to shareholder approval at an extraordinary general meeting), allowing Dr. Zheng to dedicate more time to personal matters.

Following Dr. Zheng's resignation, the board proposed nominating Mr. Yu Zhirong as his replacement for the roles of Independent Non-Executive Director, Chairman of the Board Audit Committee, and member of the Nomination Committee. Mr. Yu's term will commence upon shareholder approval at the extraordinary general meeting and last until May 30, 2028.

During a board meeting held on November 7, 2025, the board reviewed and approved the appointment of Mr. Yu as Chairman of the Board Audit Committee and member of the Nomination Committee. However, his appointment as Independent Non-Executive Director remains subject to shareholder approval at the extraordinary general meeting.