TA YANG GROUP (01991) and Ark Holdings (Shenzhen) signed a Strategic Cooperation Memorandum of Understanding.

TA YANG GROUP (01991) announced that on October 31, 2025 (after trading hours), the company entered into a non-legally binding strategic cooperation memorandum of understanding with Ark Holdings (Shenzhen) Group Limited (the partner). The content of the memorandum relates to the plan of both parties to establish a joint venture company in Hong Kong, focusing on the development of digital business, with a focus on enterprise Real World Asset (RWA) digitization and AI-enabled enterprise overseas expansion (suggested cooperation). The partner is a group company registered in China, focusing on building a global digital ecosystem, with business covering enterprise digital transformation, RWA technology applications, and global industry synergy. According to the directors' reasonable inquiries, it is known, fully understood, and believed that the partner and its ultimate beneficial owners are independent of the company and its affiliates. The company is currently actively transforming itself in the fields of AIDIGIHUMAN, RWA, and exploring innovative initiatives to enhance competitiveness and shareholder value. The board of directors believes that this cooperation aligns with the company's strategic direction of exploring digital business opportunities and promoting business diversification. By partnering with the partner, the company is expected to: expand new business models that integrate digital technology with the real economy; leverage the partner's technology and resources in the digital ecosystem and RWA field to enhance the overall competitiveness of the company; and create long-term value for shareholders.