Tong Ren Tang Technologies Co. Ltd. announced at annual general meeting held on June 12, 2025, the shareholders approved appointment of Mr. Chen Fei as a non-executive Director of the ninth session of the Board of the Company. Following the approval by the Shareholders at the AGM, the Board is hereby announced that, with effect from 12 June 2025, Mr. Chen Fei has been appointed as a non-executive Director of the ninth session of the Board. The resignation of Ms. Wang Chun Rui as a non-executive Director took effect on the same date.