The board of directors of China TianYF Holdings Group Limited announced that Mr. Zhao Yan Wei has tendered his resignation as an executive Director with effect from 29 December 2023. Mr. Zhao has confirmed that his resignation is due to his decision to devote more time to his other personal commitments and he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.