PETZ · TDH Holdings, Inc.

This filing discloses the appointment of Mr. Luo to the Board of Directors of TDH Holdings, Inc., reflecting a governance update rather than an operational or financial event. His professional background is exclusively in real estate consulting and management at Beijing Jingdong Lianhang Real Estate Consultants Co., Ltd., with no disclosed affiliation to TDH’s pet-related business operations, industry, or prior board service. The absence of any stated effective date, compensation details, committee assignments, or independence disclosure limits investor ability to assess the immediacy or strategic alignment of the appointment. While director appointments are routine corporate actions, the lack of specificity regarding timing, qualifications relative to company needs, or governance context (e.g., board refreshment, skill gap remediation) reduces the material impact. No exhibits are referenced, and no financial, regulatory, or compliance implications are indicated in the text.