TINGYI (00322.HK): Ye Peilin Appointed as Company Secretary and Authorised Representative, Effective 24 August

NewTimeSpace News: On 21 August 2026, Tingyi (Cayman Islands) Holding Corp. (stock code: 00322) announced that Mr. Ye Peisen will retire as the Company Secretary and cease to act as the Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 24 August 2026.

Mr. Ye Peisen has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

On the same day, the Board considered and approved a resolution on the change of Company Secretary, resolving to appoint Mr. Ye Peilin as the Company Secretary and Authorised Representative, with effect from 24 August 2026. Mr. Ye Peilin is a certified public accountant in Hong Kong, a fellow of the Association of International Accountants (AIA) and a member of the Hong Kong Institute of Certified Public Accountants, with over 30 years of experience in auditing, accounting, taxation and company secretarial services.

The Board took this opportunity to welcome Mr. Ye Peilin to his new role and expressed its sincere gratitude to Mr. Ye Peisen for his contributions to the Company during his tenure.

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