The board of directors of Tian Tu Capital Co., Ltd. announced that on April 30, 2024, Mr. Liu Pingchun (``Mr. Liu'') tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee and a member of the nomination committee, as he devote more time to his personal commitments. His resignation shall become effective upon the appointment of a new independent non-executive Director to fill the vacancy.