The board (the "Board") of directors (the "Directors") of TANSH Global Food Group Co. Ltd. (the "Company") announces that Ms. Leung Suet Lun ("Ms. Leung") has resigned as the company secretary of the Company (the "Company Secretary") and an authorized representative under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for acceptance of service of process or notices on behalf of the Company in Hong Kong (the "Agent for Service of Process in Hong Kong") with effect from 21 January 2022 due to other work arrangement. The Board further announces that, following Ms. Leung's resignation as the Company Secretary and the Agent for Service of Process in Hong Kong, Ms. Chu Cheuk Ting ("Ms. Chu") has been appointed as the Company Secretary and the Agent for Service of Process in Hong Kong with effect from 21 January 2022.