• Tian Yuan Group Holdings will hold an extraordinary general meeting in Zhuhai, Guangdong on Aug. 21, 2026.
• Shareholders will vote to confirm the removal of PricewaterhouseCoopers as auditor, effective Aug. 3, 2026.
• The meeting will also consider appointing Beijing Xinghua Caplegend CPA Limited as auditor to fill the vacancy until the next annual general meeting.
• Directors are expected to be authorized to set the new auditor’s remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tian Yuan Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260805-12274078), on August 05, 2026, and is solely responsible for the information contained therein.