Tianyun International Holdings Limited at the EGM on 8 July 2024 Mr. Yang Ziyuan was removed from his position as executive Director and as a result, he also automatically ceased to be the Chairman of the Strategic Development and Investment Committee and member of the Remuneration Committee; Mr. Sun Xingyu was removed from his position as executive Director and as a result, he also automatically ceased to be member of the Strategic Development and Investment Committee; and Ms. Chu Yinghong was removed from her position as non-executive Director and as a result, she also automatically ceased to be member of the Strategic Development and Investment Committee.