<p>Tong Ren Tang Technologies Co. Ltd. has announced that Mr. Chen Fei will resign from his position as non-executive Director due to work adjustments. His resignation will become effective once a new non-executive Director is elected at an upcoming general meeting. The Board has proposed Ms. Du Xin as the new non-executive Director, pending approval by shareholders. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tong Ren Tang Technologies Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11932256), on November 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Tong Ren Tang Technologies Co. Ltd. announced the resignation of Mr. Chen Fei as non-executive Director due to work adjustments. The Board proposed Ms. Du Xin as the new non-executive Director, pending shareholder approval at the upcoming general meeting.</p>

Tong Ren Tang Technologies Proposes Du Xin as New Non-Executive Director