The board of directors of China Tian Yuan Healthcare Group Limited announced that Mr. JIANG Yulin has tendered his resignation as executive director of the Company in order to devote more time to his personal endeavours, accordingly, Mr. Jiang ceased to be the Chairman of the Board and the member of the Nomination Committee of the Company with effect from 16 March 2020. Mr. Jiang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The company also announced that Mr. WANG Huabing, has been appointed as executive director, Chairman of the Board and member of Nomination Committee of the Company with effect from 16 March 2020.