Ta Yang Group Holdings Limited released its 2026 Annual General Meeting (AGM) circular, the AGM notice and the related form of proxy on 2 June 2026. The documents are available in both English and Chinese on the company’s website (http://www.tayanggroup.com) and on HKEXnews (http://www.hkexnews.hk).

The AGM is scheduled for 17 July 2026. Shareholders may access all meeting materials electronically and, if desired, submit the enclosed reply form to receive future corporate-communication alerts by email instead of printed notification letters.

For shareholders without a valid email address on file, a printed notification will continue to be issued. Printed copies of corporate communications remain available free of charge upon request. Any prior written request for hard-copy documents will lapse one year after receipt unless renewed.

Completed reply forms can be sent to Union Registrars Limited by email (1991-corpcomm@unionregistrars.com.hk), post or hand delivery at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Envelopes posted within Hong Kong do not require a stamp.

Shareholders with questions should contact the Hong Kong share registrar on +852 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding public holidays).

The notification was issued under the authority of Chairlady Shi Qi on 2 June 2026.