The board of directors of China Tian Yuan Healthcare Group Limited announced that the term of office of the non-executive Director of the Company, Mr. Zhou Yuan (?Mr. Zhou?), is to be expired on 19 July 2023 and he is retired from his office as a non-executive Director of the Company, in order to devote more time to pursue his other businesses. Mr. Zhou has confirmed that in relation to his retirement, he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company.