The board of directors of Tianyun International Holdings Limited announced that, Mr. Liang Zhongkang (?Mr. Liang?) and Prof. Ye Xingqian (?Prof. Ye?) resigned as the independent non-executive directors of the Company with effect from 29 April 2024 due to other business commitments. Mr. Liang has also ceased to be the chairman of the remuneration committee (?RC?), and a member of each of the audit committee (?AC?), the nomination committee (?NC?) and the strategic development and investment committee of the Company. Prof. Ye has also ceased to be a member of each of the audit committee, the remuneration committee, the nomination committee.

Each of Mr. Liang and Prof. Ye has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that need to be brought to the attention of the holders of securities of the Company or The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?).