Ta Yang Group Holdings Limited — Proxy Solicitation & Information Statement 2025

Jun 23, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TAYANG 大洋

TA YANG GROUP HOLDINGS LIMITED

大洋集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1991)

CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Reference is made to the notice of the annual general meeting (the "Meeting Notice") of the Company to be held on Friday, 27 June 2025 (the "Meeting") dated 28 April 2025, which was also set out in the circular (the "Circular") of the Company dated 28 April 2025, the form of proxy (the "Original Proxy Form") for use at the Meeting and the announcement dated 26 May 2025 in relation to, inter alia, the effectiveness of the Share Consolidation on 28 May 2025 (the "Announcement"). Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Circular, the Meeting Notice and the Announcement.

Upon the Share Consolidation became effective on 28 May 2025, the Share(s) of par value each in the share capital of the Company has been adjusted from HK$0.1 to HK$1.0. The Company wishes to clarify that the par value in the Original Proxy Form shall be adjusted from HK$0.1 to HK$1.0.

Except as disclosed above, all the other information contained in the Original Proxy Form remain unchanged. A revised form of proxy (the "Revised Proxy Form") for the Meeting reflecting the above adjustment has been published on the websites of the Company (http://www.tayanggroup.com) and The Stock Exchange of Hong Kong Limited (http://www.hkexnews.hk) on the date of this announcement.

Shareholders who use the form of proxy must pay attention to the following:

(1) If Shareholders have not completed and returned the Original Proxy Form and wish to attend the Meeting by proxy, the Shareholders are required to complete and return the Revised Proxy Form, together with the power of attorney (if required) or other authority (if any) under which it is signed, or a certified copy of such power or authority, to the Company's branch share registrar and transfer office in Hong Kong, Union Registrars Limited, Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong, in accordance with the instructions printed thereon not later

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than forty-eight (48) hours before the time appointed for holding the Meeting (i.e. 10:00 a.m. on Wednesday, 25 June 2025) or any adjournment thereof (as the case may be).

(2) If Shareholders have correctly completed and duly returned the Original Proxy Form but have not subsequently completed and returned the Revised Proxy Form not less than 48 hours before the time appointed for holding the Meeting (i.e. 10:00 a.m. on Wednesday, 25 June 2025) or any adjournment thereof (as the case may be), it will be deemed as the valid proxy form returned by the Shareholders. The proxy so appointed by the Shareholder will be entitled to cast the vote at his/her/its discretion or to abstain from voting on any resolution properly put to the Meeting except for those resolutions for which the Shareholder has indicated his/her/its voting direction in the Original Proxy Form.

(3) If the Shareholders have correctly completed and returned the Original Proxy Form and subsequently completed and returned the Revised Proxy Form not less than 48 hours before the time appointed for holding the Meeting (i.e. 10:00 a.m. on Wednesday, 25 June 2025) or any adjournment thereof (as the case may be), the Revised Proxy Form shall supersede and replace the Original Proxy Form previously returned by the Shareholders.

Shareholders are reminded that completion and return of the Original Proxy Form and/or the Revised Proxy Form will not preclude the Shareholders from attending and voting in person at the Meeting or any adjournment thereof (as the case may be) should they so wish and in such event, the Original Proxy Form and/or the Revised Proxy Form shall be deemed to be revoked.

By order of the Board

Ta Yang Group Holdings Limited

Shi Qi

Chairlady

Hong Kong, 23 June 2025

As at the date of this announcement, the Board comprises three executive Directors, namely Ms. Shi Qi, Mr. Li Jiuhua and Mr. Gao Feng; three non-executive Directors, namely, Mr. Chan Tsun Hong Philip, Mr. Gu Shixiang and Mr. Han Lei; and two independent non-executive Directors, namely Mr. Chan Siu Tat and Dr. Feng Xin.