Tong Ren Tang Technology (01666) announced that, effective from June 12, 2024, (i) Di Shubing, Chen Jiafu and Feng Zhimei were appointed as executive directors of the Ninth Board of Directors; (ii) Zhang Yi, Wang Chunrui and Feng Li were appointed as non-executive directors of the Ninth Board of Directors; and (iii) Chen Qingxia, Zhan Yuanjing and Li Zhaobin were appointed as independent non-executive directors of the Ninth Board of Directors.

Starting from June 12, 2024, Guo Wen and Wu Yigang were appointed as shareholders' representatives of the Ninth Supervisory Board, and Li Mei was appointed as an employee representative supervisor of the Ninth Supervisory Board, which was approved by the Joint Meeting of Employee Representatives held on May 14, 2024. This appointment will take effect from June 12, 2024.

On June 12, 2024, the Ninth Board of Directors resolved to elect Di Shubing as the chairman of the company.

On June 12, 2024, the Ninth Supervisory Board resolved to elect Guo Wen as the chairman of the company.