Tianshun Group: Director Hu Xiaoling resigns due to personal reasons.

Tianshun shares announced that on March 6th, the board of directors received a written resignation report from director and vice chairman Hu Xiaoling, who resigned from the above-mentioned positions due to personal reasons and will no longer hold any position in the company or its subsidiaries. Hu was originally appointed to serve until the completion of the sixth term of the board of directors, and her resignation did not cause the number of board members to fall below the legal minimum. As of the disclosure date of the announcement, Hu Xiaoling directly holds 5.88 million shares, accounting for 3.86% of the total share capital, and she and her spouse jointly control 51.24% of the company's equity. Her holdings of company shares will continue to comply with relevant regulations.