China Tian Yuan Healthcare Group Limited announce that Ms. Zhou Siqi ("Ms. Zhou") has been appointed as independent non-executive director of the Company with effect from 5 May 2022. Ms. Zhou, aged 36, holds a bachelor degree in Law from Northwest University of Political Science and Law. Ms. Zhou is currently the director of the management committee of Shenzhen Happiness and Harmony Inheritance Service Center, organization in Shenzhen.

She is the person in charge mainly responsible for the daily management and operation. Prior to joining Shenzhen Happiness and Harmony Inheritance Service Center, Ms. Zhou had over 9 years of working experience in Guangdong Jiadesen Lawyer's Co. Ms. Zhou (i) has not held any position in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (ii) does not hold any other position with the Company or any of its subsidiaries; and (iii) has no relationships with any Directors, senior management, substantial shareholders or controlling shareholders of the Company.