TONG REN TANG (01666) announced that following approval by shareholders at the extraordinary general meeting, the Board of Directors hereby announces that Mr. Zhang Chunyou and Ms. Wen Kaiting have been appointed as executive directors of the company's ninth Board of Directors, effective from August 18, 2025. The resignations of Mr. Di Shubing, Mr. Chen Jiafu, and Ms. Feng Zhimei as non-executive directors also took effect on the same date. Additionally, the Board of Directors resolved on August 18, 2025, to appoint Mr. Zhang Chunyou as a member of the Board's Strategy and Planning Committee, which also took effect on the same date.