Tech-bank: Vice President Yan Xiaoming resigns due to family reasons

On September 19, 2025, the board of directors of Tech-bank Food Co., Ltd. received a written resignation letter from Vice President Yan Xiaoming, who requested to resign from his position due to personal family reasons and will no longer hold any position in the company after his resignation. His resignation will take effect upon delivery of the report to the board of directors and will not affect the normal production and operation of the company. As of the announcement date, Yan Xiaoming holds 356,640 shares of the company, and he has committed to comply with relevant regulations after his resignation. The company expresses its gratitude for Yan Xiaoming's contributions during his tenure