Tong Ren Tang Technologies Co. Ltd. announced that due to work adjustment, Ms. Zhang Jing Yan ("Ms. Zhang") has resigned as the company secretary, secretary of the Board, the authorized representative under the Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") of the Company (the "Authorized Representative") and the agent for acceptance of service of process and notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 1 November 2021. The Board announced that Ms. Jia Ze Tao ("Ms. Jia") and Ms. So Shuk Yi Betty ("Ms. So") have been appointed as the joint company secretaries of the Company; Ms. Jia has been appointed as the secretary of the Board of the Company and Authorised Representative, and Ms. So has been appointed as the Process Agent of the Company, with effect from 1 November 2021. Ms. Jia, aged 45, currently is the director, deputy general manager, secretary of the board of directors of Beijing Tong Ren Tang Company Limited. Ms. Jia has been working at Beijing Tong Ren Tang Company Limited as the secretary of the board of directors for more than 14 years and is responsible for overseeing Beijing Tong Ren Tang Company Limited's capital markets affairs, brand management, legal affairs, strategic investment and management of the subsidiaries. Ms. So is the vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 20 years of experience in corporate secretarial field. Ms. So is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.