TIAN AN (00028): Liu Dongni has been appointed as the company secretary.

Tian An (00028) announced that Rong Qimei has resigned as the Company Secretary and will no longer serve as the authorized representative of the executive director Du Cansheng under Rule 3.05 of the Securities Listing Rules of the Hong Kong Stock Exchange, effective from January 10, 2025. Liu Dongni has been appointed as the Company Secretary and will serve as the authorized representative, effective from January 10, 2025.