Tong Ren Tang Technologies Co. Ltd. announced that the annual general meeting of the Company for the year 2023 was held on 12 June 2024 To consider and, if thought fit, to approve the appointment of Mr. Zhang Yi as a non-executive Director of the Ninth Session of the Board and his remuneration proposed by the Board; and to authorize the Board to enter into the service contract with Mr. Zhang Yi, appointment of Mr. Li Siu Bun as an independent
non-executive Director of the Ninth Session of the Board and his remuneration proposed by the Board.