Tiangong International (00826.HK): Jin Wen resigns as a member of the audit committee of the board of directors of Tiangong Shares.

Wisdom Financial News APP, Tian Gong International (00826.HK) announced that the Board of Directors of Jiangsu Tian Gong Technology Co., Ltd. (hereinafter referred to as the "Company") received a written resignation application from Director Jin Wen on September 19, 2025. Jin Wen applied to resign from the position of member of the Board's Audit Committee for work-related reasons, and will continue to serve as an independent director of the Company after resigning. According to the "Beijing Stock Exchange Stock Listing Rules", "Regulations on Independent Directors of Listed Companies" and the relevant provisions of the Company's Articles of Association, the number of members of the Audit Committee should be 3. Jin Wen will continue to perform the duties of the Audit Committee member until a new member is formally appointed.