TONG REN TANG (01666) announced that on November 28, 2025, Non-Executive Director Mr. Chen Fei resigned due to work reassignment. His resignation will take effect upon the election of a new non-executive director at the company's upcoming general meeting. On the same day, the board proposed appointing Ms. Du Xin as a non-executive director. According to the company's articles of association, this appointment is subject to shareholder approval at the general meeting.
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