Hunan Tianyan: Changes in board secretary and other positions, Ye Fen proposed to be appointed as general manager and director.

Hunan Tianyan announced that on June 5th, the Board Secretary Ye Fen resigned from the positions of Board Secretary, Chief Accountant, and Chief Legal Advisor due to work adjustments. On the same day, the company held a board meeting and nominated Ye Fen as a candidate for the 11th Board of Directors, and appointed her as the General Manager. Before appointing a new Board Secretary, the responsibilities will be temporarily carried out by the Chairman Yang Baoquan; before appointing a new Chief Accountant and Chief Legal Advisor, the relevant responsibilities will be temporarily carried out by Ye Fen. The company will promptly complete the appointment of relevant personnel.