Tengjun Biotechnology Corp. resolved to appoint Ms. Caihong Qu as interim Chief Financial Officer of the Company, until the next annual meeting of the Corporation?s shareholders, and until her successor is elected and qualified or until her prior disqualification. Ms. Qu, aged 48, graduated from Heilongjiang Agricultural Reclamation Teachers College in the PRC and is the legal representative of Jinxiang County Kanglong Water Purification Equipment Co.

Ltd. since 2015. Ms. Qu is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K, and there are no arrangements or understandings between Ms. Qu and any other persons pursuant to which she was appointed as Director, CEO and CFO of the Company. Ms. Qu is the late wife of Mr. Xianchang Ma, previous Director, CEO and CFO, who passed away on August 3, 2023.