The board of directors of China Tian Yuan Healthcare Group Limited announced that, with effect from 15 July 2022 Mr. Guo Jingbin has resigned as an independent non-executive Director, a member of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Audit Committee; and Mr. Li Jun has been appointed as an independent non-executive Director, a member of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Li Jun, aged 36, graduated from Jiujiang University and is qualified as a tax agent and certified public accountant. Mr. Li is currently the chief financial officer of a wholesale, retail and trading company, and is fully responsible for finance and taxation management of the company.

Mr. Li has been engaged in financial work in industries such as logistics transportation, advertisement and marketing as well as community services for 14 years and has accumulated extensive experience in finance and taxation. Mr. Li has not held any other directorships in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; does not hold any other position with the Company or any other subsidiaries of the Group; and has no relationships with any Directors, senior management, substantial shareholders or controlling shareholders of the Company.