The board of directors of Tianli Holdings Group Limited announced that Mr. Jing Wenping has tendered his resignation as an executive director of the company with effect from 29 July 2019 as he wishes to focus more on business development matters of the Multi-Layer Ceramic Chips business. Mr. Jing continues to be the directors of certain subsidiaries of the Company, primarily responsible for the development of the MLCC business. Mr. Jing has confirmed to the Board that he has no disagreement with the Board in any aspect during his term of office and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.