The board of directors of China Tian Yuan Healthcare Group Limited announced that Mr. Zhang Yupeng ("Mr. Zhang") has tendered his resignation as non-executive director of the Company in order to devote more time to his personal endeavors with effect from 27 December 2020. Mr. Zhang 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.