Ta Yang Group Faces Additional Delay in Circular for Capital Reorganisation and Rights Issue

Bulletin Express09-25

Ta Yang Group Holdings Limited announced a further postponement in the despatch of its shareholder circular related to the planned Capital Reorganisation and Rights Issue. The document, originally slated for release by 25 September 2026, is now expected on or before 9 October 2026, as the company requires more time to finalise the included information.

The deferred circular will outline: 1. Full details of the Capital Reorganisation. 2. Further information on the proposed Rights Issue. 3. Recommendations from the Independent Board Committee. 4. Advice from an independent financial adviser. 5. Notice of the Extraordinary General Meeting.

Consequently, the company is also reviewing the entire timetable for the Capital Reorganisation and Rights Issue. A revised schedule will be published once available.

Board composition at the time of the announcement comprises: • Executive Directors: Ms. Shi Qi (Chairlady) and Mr. Li Jiuhua • Non-Executive Directors: Mr. Law Wai Ip Vincent, Mr. Gu Shixiang, Mr. Han Lei and Mr. Wang Dongzhu • Independent Non-Executive Directors: Mr. Zhang Li and Dr. Xie Jun

The market will be updated with the revised timetable as soon as practicable, according to the company’s 25 September 2026 filing.

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