Hunan Tyen Machinery Co Ltd ADirector resignation due to retirement; no material impact on operations or strategy.

Hunan Tyen announced that director Luo Junjie submitted a written resignation report on July 22, 2026, due to retirement, resigning from his positions as a director of the 11th Board of Directors and a member of the Remuneration and Assessment Committee. The resignation takes effect from the date it is delivered to the Board. After leaving, he will no longer hold any position in the company or its subsidiaries. The company stated that his departure does not cause the number of board members to fall below the statutory minimum, does not affect the normal operation of the Board, and it will complete the by-election of non-independent directors as soon as possible.
Hunan Tyen Machinery Co Ltd ADirector resignation due to retirement; no material impact on operations or strategy.