TA YANG GROUP (01991): Hu Jiangbing steps down as independent non-executive director

TA YANG GROUP (01991) announced that as the 2(c) ordinary resolution proposing the re-election of Mr. Hu Jiangbing as an independent non-executive director did not receive more than half of the votes at the shareholders' annual general meeting, Mr. Hu Jiangbing will step down as an independent non-executive director after the end of the annual general meeting on November 18, 2024. Following his resignation, Mr. Hu Jiangbing will also no longer serve as the Chairman of the Board Remuneration Committee, as well as a member of the Board Audit Committee and the Nomination Committee, all with effect from the end of the annual general meeting on November 18, 2024.