On August 24, 2022, the board of directors of Tong Ren Tang Technologies Co. Ltd. received resignation letter from Mr. Ma Guan Yu ("Mr. Ma"), informing the Board of Mr. Ma's application for resignation from the position as a non-executive Director due to work changes. The resignation of Mr. Ma will take effect upon the new non-executive Director being elected by the shareholders (the "Shareholders") of the Company at the general meeting to be held.