Tong Ren Tang Technologies Co. Ltd. received resignation letter from Ms. Guo Ya Qing ("Ms. Guo"), informing the Board of Ms. Guo's application for resignation from the position as a non-executive Director due to work changes. The resignation of Ms. Guo will take effect upon the new non-executive Director being elected by the shareholders of the Company (the "Shareholders") at the general meeting to be held.