Key Highlights

• Board Meeting Scheduled: Ta Yang Group Holdings Limited (“the Company”) has announced that a board meeting will be held on Wednesday, 27 May 2026. The primary purpose is to consider and approve the audited annual results for the year ended 31 December 2025 (“2025 Audited Annual Results”) and to discuss the payment of a final dividend, if any.
• Delay in Audited Annual Results: This follows previous announcements regarding the delay in publishing the 2025 Audited Annual Results, which investors should note as a significant compliance issue.
• Suspension of Trading: Trading in the Company’s shares on the Hong Kong Stock Exchange has been suspended since 9:00 a.m. on 1 April 2026 and will remain suspended until further notice. This is a critical development for shareholders and may have a material impact on share value.

Detailed Information for Shareholders

• Potential Price Sensitivity:
  • The delay in the publication of the 2025 Audited Annual Results is a price-sensitive issue, as it may indicate underlying financial or operational concerns.
  • The consideration of a final dividend at the upcoming board meeting could also impact share value, depending on the outcome and the Company’s financial position.
  • The continued suspension of trading restricts liquidity for shareholders and may result in increased uncertainty or volatility upon resumption.
• Board Composition:
  • The Board comprises a mix of executive, non-executive, and independent non-executive directors, including:
    • Ms. Shi Qi (Chairlady)
    • Mr. Li Jiuhua
    • Mr. Law Wai Ip Vincent
    • Mr. Gu Shixiang
    • Mr. Han Lei
    • Mr. Wang Dongzhu
    • Ms. Zhang Li
    • Mr. Zhang Li
    • Dr. Xie Jun
• Action Items for Investors:
  • Investors should closely monitor further announcements from the Company, particularly regarding the outcome of the board meeting on 27 May 2026 and the timing of the release of the 2025 Audited Annual Results.
  • Pay attention to any updates on the payment of a final dividend, which will be a key indicator of the Company’s financial health.
  • Note that trading in the shares remains suspended until further notice, which may affect portfolio decisions and exit strategies.

Conclusion

The combination of delayed financial results, a pending board decision on dividends, and the ongoing suspension of share trading represents a period of uncertainty for Ta Yang Group Holdings Limited. These developments are highly relevant to investors and could have a significant impact on the Company’s share price once trading resumes. Investors are advised to exercise caution and stay informed of further announcements.