Tianyuan Shares: Independent Director Chen Xiaohua Resigns

Tianyuan Corporation Announcement: On September 22, 2025, the company received the resignation report submitted by non-independent director Ms. Chen Xiaohua for reasons related to the adjustment of the company's governance structure. Ms. Chen Xiaohua resigned from the positions of non-independent director and member of the Board's Strategic and Development Committee. After resigning, Ms. Chen Xiaohua will continue to serve as the company's Chief Financial Officer and Deputy General Manager. On the same day, the company held its fourth employee representative congress in 2025 and elected Ms. Wang Qunfang as the employee director of the company's fourth Board of Directors, with a term of office until the expiration of the fourth Board of Directors' term. Ms. Wang Qunfang was born in October 1989 and has an associate degree. She has previously served as the customer service of the company's online sales department, the manager of the online sales department, and the non-employee representative supervisor, and currently serves as the manager of the company's online marketing center.