The Board of Directors of Tianli Education International Holdings Limited announced that Ms. Yang Zhaotao (Ms. Yang) has resigned as an executive Director of the Company with effect from 26 January 2022 due to her need to devote more time to focus on education operation and management. Mr. Cheng Yiqun (Mr. Cheng) has ceased to be the chairman of the nomination committee of the Board (the Nomination Committee) but remains a member of the Nomination Committee and Mr. Luo Shi, the chairman and an executive Director of the Company, has been appointed as the chairman of the Nomination Committee. Mr. Cheng will continue to serve as an independent non-executive Director of the Company, the chairman of the remuneration committee of the Company, a member of the Nomination Committee and a member of the audit committee of the Company.