TIANGONG INT'L (00826) appoints Dai Lingfei as Chief Financial Officer.

TIANGONG INT'L (00826) announced that the company's non-independent director and CFO Zhu Jingjing submitted her resignation on August 25, 2025, applying to resign from her positions as non-independent director and CFO of the fourth board of directors of the company. After resigning, Zhu Jingjing will be appointed as the Director of Investor Relations of TIANGONG INT'L Limited, the indirect controlling shareholder of the company. In order to standardize corporate governance, the company held the twelfth meeting of the fourth board of directors on August 25, 2025, and approved the resolution on "Appointment of the non-independent directors of the fourth board of directors and appointment of the CFO", nominating Dai Lingfei as a candidate for non-independent director of the board of directors and appointing Dai Lingfei as the CFO of the company. Zhu Jingjing will continue to perform the duties of non-independent director and CFO until the appointment of Dai Lingfei as non-independent director and CFO takes effect, in accordance with relevant laws, regulations, and the company's articles of association.