Tianyun International Holdings Limited announced that with effect from 26 April 2024, Ms. Lv Chunxia ("Ms. Lv") has resigned as the executive
Director of the Company due to her other personal commitments. Ms. Lv will remain with the Group as deputy general manager. With effect from 25 April 2024, Mr. Yin has resigned as non-executive Director of the Company due
to conflict of interest as a director and creditor of the Company. Mr. Yin is the legal representative of
Shandong Zhengzhi and has commenced legal action and obtained the Property Preservation Order
against the Group. He exercised his creditor's right against the Group to protect his creditor interest
and position. At the time of his appointment, Mr. Yin did not disclose his creditor interest to the Board
and the Board was unaware of such interest.