Tianbang Foods announced that Mr. Liang Xinghui, a non-independent director of the company, requested the resignation of the company as a non-independent director and member of the nomination committee due to personal family reasons. After his resignation, Mr. Liang Xinghui no longer holds a position in the company. At the same time, through a resolution of the company's employee congress, Mr. Li Yonghong was elected as the representative director of the employees of the 9th board of directors. Mr. Li Yonghong will join other directors of the 9th board of directors of the company to form the 9th board of directors of the company.

Tianbang Foods announced that Mr. Liang Xinghui, a non-independent director of the company, requested the resignation of the company as a non-independent director and member of the nomination committee due to personal family reasons. After his resignation, Mr. Liang Xinghui no longer holds a position in the company. At the same time, through a resolution of the company's employee congress, Mr. Li Yonghong was elected as the representative director of the employees of the 9th board of directors. Mr. Li Yonghong will join other directors of the 9th board of directors of the company to form the 9th board of directors of the company.