TDH Holdings, Inc. announced that on January 28, 2019, Qi Wang, an independent director and a member on all three standing committees of the Board, and of Rongbing Cui, a management director, delivered to the Board their respective resignation letters as Board members effective as of January 28, 2019. The foregoing resignations were not for any disagreements with the Company, its management or the Board. Following the foregoing resignations, the Board appointed Owens Meng and Dandan Liu to fill the vacancies on the Board. Having considered Mr. Meng’s and Ms. Liu’s respective backgrounds and qualifications, the Board has determined that Owens Meng was deemed “independent” for the purposes of the Board and committee membership under the Nasdaq and other applicable listing requirements. The Board also appointed Owens Meng to fill a vacancy on each of the Board’s standing committee effective as of the same date.