Glonghui September 15 丨 Tianren Group (01429.HK) announced that in order to spend more time on his personal responsibilities and other matters, Mr. Zhu Xiaolian decided not to seek re-election at the Annual General Meeting of Shareholders and after the Annual General Meeting of Shareholders (that is, September 22, 2023)Retired as an independent non-executive director and ceased to be the chairman of the Company Audit Committee and Nomination Committee and a member of the Company's Remuneration Committee and Compliance Committee.

Due to her other personal commitments, Ms Chan Suk-yee has resigned as the company secretary of the company and no longer acts as authorized representative, with effect from September 15, 2023. Mr. Zheng Jingye has been appointed to replace Ms. Chen as company secretary and authorized representative with effect from September 15, 2023.