TIANGONG INT'L (00826): Zhu Zhonghua has been elected as an executive director.

TIANGONG INT'L (00826) announces that Mr. Jiang Guangqing (Mr. Jiang) has resigned as an independent non-executive director of the company due to reaching retirement age. His resignation took effect at the end of the company's annual shareholders' meeting on June 16, 2026. Mr. Zhu Zhonghua was recommended and elected as an executive director of the company at the annual shareholders' meeting, pending approval by the shareholders. As the resolution to elect Mr. Zhu Zhonghua has been formally passed, he has been appointed as an executive director of the company, effective immediately following the conclusion of the annual shareholders' meeting.