Tong Ren Tang Technologies Co. Ltd. announced resignation letters from Ms. Fang Jia Zhi and Ms. Wu Qian, informing the Board of Ms. Fang's application for resignation from the position as an executive Director as she reached the age of retirement and Ms. Wu's application for resignation from the position as a non-executive Director due to work changes. The resignations of Ms. Fang and Ms. Wu will take effect upon the new executive Director and non-executive Director being elected by the shareholders (the "Shareholders") of the Company at the extraordinary general meeting (the "EGM") to be held.