Tianbang Food: Vice President Yan Xiaoming resigns due to family reasons.

On September 19, 2025, the board of directors of Tianbang Food Co., Ltd. received a written resignation report from Vice President Yan Xiaoming, who requested to resign from his position as Vice President due to personal family reasons. After resigning, he will no longer hold any position in the company. His resignation will take effect from the date the report is delivered to the board of directors, and will not affect the company's normal production and operation. As of the date of this announcement, Yan Xiaoming holds 356,640 shares of the company, and he has promised to follow relevant regulations after resigning. The company expresses its gratitude for Yan Xiaoming's contributions during his tenure.