Tianbang Food: Non-independent director Liang Xinghui resigns due to personal family reasons.

Tianbang Food announcement, Mr. Liang Xinghui, the company's non-independent director, has requested to resign from the position of non-independent director and member of the nomination committee due to personal family reasons. After the resignation, Mr. Liang Xinghui will no longer hold any position in the company. At the same time, by resolution of the company's employees' representative assembly, Mr. Li Yonghong was elected as the employee representative director of the ninth board of directors. Mr. Li Yonghong will join the other directors of the ninth board of directors of the company.