TENGY ENV (01527) proposes to nominate Bian Hang as a non-executive director.

TENGY ENV (01527) announces that on 21 September 2026, the board of directors (the "Board") of Zhejiang TENGY ENV Technology Co., Ltd. (the "Company") received a resignation letter from Mr. Zhu Xianbo (Mr. Zhu), who will resign as a non-executive director and chairman of the Board due to retirement, effective from the date of the proposed appointment of a new non-executive director to fill the casual vacancy arising from Mr. Zhu's resignation (approved by the Company's shareholders at the extraordinary general meeting of the Company to be convened). In view of Mr. Zhu's resignation, the Board proposes to nominate Mr. Bian Hang (Mr. Bian) to act as a non-executive director in place of Mr. Zhu. The proposed appointment of Mr. Bian is subject to approval by the shareholders by way of an ordinary resolution at the extraordinary general meeting. The term of office of Mr. Bian will commence upon approval by the shareholders at the extraordinary general meeting and continue until 30 May 2028.